Malaysia's anti-corruption agency has arrested 16 Chinese nationals wanted by Beijing for allegedly operating a cross-border fraud network, state news agency Bernama reported.
CHONG CHOM, Thailand/ODDAR MEANCHEY, Cambodia, Feb 2 (Reuters) - The Thai military said on Monday it had recovered a trove of evidence of transnational fraud from a Cambodian scam compound seized ...
Online scammers steal billions of dollars each year, targeting anyone they can reach on a mobile phone or computer.
The Royal Thai Police Office (RTP) has ordered heightened border security after detecting attempts by transnational scam ...
O'SMACH, Cambodia (AP) — In the town of O’Smach, along Cambodia’s northern border with Thailand, stands a compound of abandoned buildings that were battered by shelling during recent weeks of armed ...
O'SMACH, Cambodia(AP) — In the town of O’Smach, along Cambodia’s northern border with Thailand, stands a compound of abandoned buildings that were battered by shelling during recent weeks of armed ...
Add Yahoo as a preferred source to see more of our stories on Google. Trip.com Group, the biggest online travel agency in China, said on Thursday that its partnership with Cambodia's tourism authority ...
The FATF report identifies many ways to mitigate the rising risks from cross-border scams, on which it has worked over the ...
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