A Chinese court has sentenced 9 individuals to prison for orchestrating a telecom fraud ring that duped over 66,800 Indian ...

BANGKOK: The Bank of Thailand (BOT) plans to introduce regulations this month making financial institutions and payment ...

Thailand is tightening its grip on digital asset activity to curb online scams and cybercrime. The country’s cabinet approved ...

Japanese and Thai police authorities have confirmed that they will join forces to crack down on fraud rings in Myanmar.

Thai authorities arrested a broker suspected of being linked to Dr. Boon Vanasin’s $440 million investment fraud scheme ...

They walked out of the compound in Myanmar not knowing where they would go. Though they were aiming for the river that separated them from Thailand and freedom, they didn't know if they would make it ...

Diplomatic Courier’s Stephanie Gull brings you three under–the–radar stories from Southeast Asia and Oceania: Thailand’s border wall, fish farming innovations in New Zealand, and accusations of ...

The Philippine Bureau of Immigration has warned of a new human trafficking scam where victims are forced to pose as Christian ...

Thailand’s Cabinet enacts digital asset crime regulations, focusing on foreign crypto platforms and mule accounts used for ...

The Indian Embassy in Myanmar on Thursday confirmed the repatriation of 32 Indian nationals who were victims of scam ...

Both countries confirm that a joint crackdown on transnational crime is underway; op has apprehended wanted and suspected ...

Police have arrested eight individuals, including four with the title of Datuk, in connection with the Mobility Beyond ...