SOUTH EAST ASIA
scam compounds
SOUTH EAST ASIA
US slaps sanctions on Cambodian senator over alleged scam network
SOUTH EAST ASIA
Taiwan indicts 62 over links to scam centre operator Prince Group
SOUTH EAST ASIA
US ‘leading fight’ against Southeast Asia scam compounds, says FBI official
SOUTH EAST ASIA
Cambodia floats new law in crackdown on gangs running scam farms
SOUTH EAST ASIA
Over 400 Indonesians ‘released’ by Cambodian scam networks
SOUTH EAST ASIA
Accused scam boss Chen Zhi arrested in Cambodia, extradited to China
SOUTH EAST ASIA
Border casinos caught in Thailand-Cambodia crossfire
SOUTH EAST ASIA
S. Korea sanctions Prince Group and others over online crimes in Southeast Asia
SOUTH EAST ASIA
Myanmar junta says nearly 1,600 foreigners arrested in scam hub raids
SOUTH EAST ASIA
Singapore seizes US$115mil in assets from British-Cambodian tycoon
SOUTH EAST ASIA
India to fly home 500 from Thailand after scam hub raid
WORLD
Over 600 flee Myanmar scam centre to Thailand after crackdown
SOUTH EAST ASIA
Chinese national missing in Thailand rescued, embassy warns of shady job offers
SOUTH EAST ASIA
Thailand’s scam centre crackdown not enough, top lawmaker warns
SOUTH EAST ASIA
Chinese, Thai police capture major scam centre suspect
SOUTH EAST ASIA
Myanmar junta says it deported over 50,000 scam centre workers to China
SOUTH EAST ASIA