India on Monday repatriated a second batch of 197 of its nationals from Thailand in two military aircraft, days after they fled to Thai border town of Mae Sot from a notorious scam centre in Myanmar.
Thailand’s fragile peace deal with Cambodia is hanging by a thread after two Thai soldiers were seriously injured in a ...
Malaysia Foreign Minister Mohamad Hasan said the high number of detentions could tarnish Malaysia’s image internationally.
KUALA LUMPUR, Nov 10 — Chinese authorities arrested the highest number of Malaysians involved in online scam operations from ...
Mule accounts are bank accounts used to receive and transfer illicit funds on behalf of fraud syndicates, obscuring the ...
Regional police forces have pledged stronger collaboration against cyber scams, financial fraud and other transnational ...
New Delhi [India], October 16 (ANI): The British High Commission in India on Wednesday said that the United Kingdom has announced joint action with the United States to make Southeast Asia safer from ...
Indian investigating agencies questioned the Indian nationals who were brought back home from Thailand, days after they fled to the Thai border town of Mae Sot from a notorious scam centre in Myanmar ...
The alleged Ponzi scheme attracted over 3,000 victims by offering guaranteed returns on contracts tied to various assets.
Thai police have arrested four Chinese nationals accused of running an online scam operation in Bangkok and are seeking the ...
PUTRAJAYA: Tech giant Meta must provide a full explanation on a report alleging that 10% of its revenue comes from ...
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