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Cambodian casino empire tied to border scam compound
Cambodian casino empire tied to border scam compound
THURSDAY, JULY 16, 2026
A rental contract recovered from an abandoned compound on Cambodia’s border with Thailand has linked buildings used for industrial-scale cyberfraud and human trafficking to the casino and property business of influential Cambodian tycoon Lim HengTwo Rangsit students rescued from call-centre ransom scam
Two Rangsit students rescued from call-centre ransom scam
THURSDAY, JULY 16, 2026
Police in Pathum Thani, Thailand, rescued two Rangsit University students after scammers staged a ransom plot and tricked each of them into transferring 450,000 baht.Thai cabin crew drug case points to scam-style trafficking network
Thai cabin crew drug case points to scam-style trafficking network
SATURDAY, JULY 04, 2026
Thai police are probing whether a cabin crew member arrested in Melbourne was deceived by a layered cross-border drug network using online scam tacticsThailand seizes THB24bn as scam and nominee crackdown widens
Thailand seizes THB24bn as scam and nominee crackdown widens
MONDAY, JUNE 22, 2026
Thailand says online scam cases fell 69.2% after a nine-month crackdown targeting call-centre gangs, mule accounts and foreign nomineesGovernment Touts Anutin’s Cyber Crackdown as Thai Mule Accounts and Online Scams Plummet
Government Touts Anutin’s Cyber Crackdown as Thai Mule Accounts and Online Scams Plummet
SATURDAY, JUNE 13, 2026
Strict "behaviour-first" directives and aggressive asset seizures dismantle transnational syndicates at their roots without political favouritismThailand Consumers Council sues Facebook over scam adverts and lack of victim redress
Thailand Consumers Council sues Facebook over scam adverts and lack of victim redress
MONDAY, JUNE 08, 2026
The Thailand Consumers Council has filed a lawsuit against Meta, accusing Facebook of allowing scam adverts and online fraud to spread while failing to protect or compensate victims.Immigration police arrest Japanese call-centre ringleader hiding in Bangkok
Immigration police arrest Japanese call-centre ringleader hiding in Bangkok
SATURDAY, JUNE 06, 2026
Thai immigration police have arrested a 39-year-old Japanese man accused of leading a major call-centre scam network operating from Poipet, Cambodia.Webull called to explain KYC gaps over money-laundering concerns
Webull called to explain KYC gaps over money-laundering concerns
SATURDAY, JUNE 06, 2026
A House committee has summoned Webull Thailand to explain its KYC and anti-money-laundering controls after scam-linked fund flows raised concernThai army insists Chong Sa-ngam casino raid used full firepower
Thai army insists Chong Sa-ngam casino raid used full firepower
TUESDAY, JUNE 02, 2026
Royal Thai Army says the Chong Sa-ngam casino strike used tanks, artillery and aircraft, insisting the target was heavily damaged inside.Thai scam network accused of forcing victims into Cambodia call-centre scams
Thai scam network accused of forcing victims into Cambodia call-centre scams
FRIDAY, MAY 29, 2026
Thai police and the Anti Cyber Scam Centre, with Meta’s support, arrest five suspects accused of trafficking Thais into a Cambodia scam compound.