Reputable financial institutions have reportedly served as stations in the multistep money laundering process that transports ...

Amnesty International claims that abuses including torture are being carried out on a “mass scale” in scamming compounds ...

Government says scam compounds across the border pose a threat to Thai national security and pledges coordinated ...

Lured to Cambodia, tortured and forced to defraud strangers online, a Thai teenager said he barely survived after he threw ...

Lured to Cambodia, tortured and forced to defraud strangers online, a Thai teenager said he barely survived after he threw ...

Later in the process, the scammers will typically transfer their crypto back into standard currency. Bank accounts are so crucial to this process that a thriving international black market has ...

As a serious example, apparent police collusion is allowing the trafficking and enslavement of huge numbers of people, which ...

Six Filipino women bound for illegal work in Cambodian scam hubs were intercepted by Bureau of Immigration officers at the Davao International Airport. BI ...

Cambodia’s powerful former leader Hun Sen and Thailand’s prime minister have made separate visits to border areas. The two ...

Thailand's prime minister and Cambodia's influential former premier are visiting different parts of their disputed land ...

Nine South Korean nationals allegedly involved in an online loan fraud scheme were arrested following a joint operation ...

Cambodia has become a Southeast Asian hotspot within the multibillion-dollar illicit scam industry that has defrauded victims ...