THE Anti-Money Laundering Office (AMLO) today (April 9) temporarily seized a second batch of assets worth 8 billion baht from scam suspects Ms. Taengthai, Mr. Yim Liak, Ms. Wirinya Yim ,Mr. Ben Smith, aka Benjamin Mauerberger, and his wife Ms. Katriya Beaver, taking the total to over 20 billion baht, Amarin TV said. Announcing
Tag: scam
Cyber Police warn of online loan scam
CYBER Police urged those struggling financially and are looking for a loan to beware because what seems to be a lifesaver could actually be a scam, Naewna newspaper said yesterday (March 22). In a Facebook post Cyber Police said, “Easy loans, quick approval – beware! Scammers are offering easy loans through social media and
Read moreCambodian scam compound yields trove of fraud evidence, Thai military says
By Reuters and published by Yahoo!News CHONG CHOM, Thailand/ODDAR MEANCHEY, Cambodia – The Thai military said on Monday (Feb. 2) it had recovered a trove of evidence of transnational fraud from a Cambodian scam compound seized during clashes last year between the two countries along their disputed border. Briefing reporters and foreign delegates in
Read moreRescued scam centre victim warns of beatings, organ sales
THAI authorities crossed over to Cambodia’s Kong Kong province to receive 32 Thais who had escaped from scam centres in the neighbouring country and upon crossing back to Thailand one of them warned of terrible conditions including being beaten to death and sale of organs, PPTVHD36 said yesterday (Jan. 31). Ms. Kalaya Prasitphak, district
Read moreVideo clip surfaces showing scam complex being built in central Cambodia
A VIDEO clip that was deleted within eight minutes of being released online allegedly shows a new scam compound being constructed in central Cambodia by a group of Chinese grey capitalists, Naewna newspaper said today (Jan. 31). The “Army Military Force” Facebook page shared this five-minute and 45-second video showing numerous Khmer men and
Read moreRaid on romance scam den at Muang Thong Thani nets 13 African suspects
A COMPLAINT filed by a woman who lost over 2 million baht to a romance scam gang led to rounding up 13 African suspects at a condominium within Muang Thong Thani complex in Nonthaburi, PPTV36 said this evening (Jan.21). This operation to dismantle the romance scam base followed an unnamed Thai woman’s complaint to
Read moreChinese citizens at Bavet City in Cambodia terrified after Chen Zhi’s arrest
FEAR has gripped Chinese citizens residing at Cambodia’s Bavet City, which borders Vietnam, after Chen Zyi, a Chinese-born tycoon accused of running internet scam centres that use trafficked workers to defraud victims worldwide, was extradited to China, TV Channel 7 said today (Dec. 10). While there is no information yet on whether the disgruntled
Read moreAlleged scam kingpin Chen Zhi arrested and extradited to China, Cambodia says
By Agencies and published by CNA Phnom Penh – Chinese-born tycoon Chen Zhi, accused of running internet scam centres that use trafficked workers in Cambodia, has been arrested in Cambodia and extradited to China, Phnom Penh said on Wednesday (Jan. 7). Cambodian authorities “have arrested three Chinese nationals namely Chen Zhi, Xu Ji Liang,
Read moreThai scam gang chief arrested after fleeing border fighting
A THAI man who headed a gang of Thai scammers working at a Chinese-owned fraud factory in Cambodia was arrested after he fled the ongoing battle at the Thai-Cambodian border to his hometown in Nan province, TV Channel 7 said this evening (Dec. 19). Mr. Pornthep (surname withheld), 36, was wanted under an arrest
Read moreChinese scam boss wanted by Interpol nabbed at airport
ARRESTED at Suvarnabhumi Airport last evening (Dec. 16) was a Chinese scam boss wanted under an Interpol Red Notice for defrauding over 500 Chinese victims out of over 200 million yuan (around 1 billion baht) just as he was trying to flee the country with a Mexican passport, Amarin TV said. The arrest was
Read morePM summoned again to testify before House panel over anti-scam measures
By Thai Newsroom Reporters PRIME MINISTER ANUTIN Charnvirakul was again summoned to testify before a House committee tomorrow (Dec.11) over government measures to crack down on Cambodia-based scam networks allegedly involving suspected rogue dealer Benjamin Mauerberger, alias Ben Smith, and others who reportedly remain at large. House Committee on State Security, Border Affairs &
Read moreMyanmar junta, Karen army dynamite scam hub building at border
THE MYANMAR junta together with Karen National Army dynamited a 12-storey building used for online scam operations and human-trafficking at Shwe Kokko Special Economic Zone in Myawaddy border town, opposite Thai Mae Sot town, PPTVHD36 said today (Dec. 3). This building is next to the Moei river, which forms the border between the two
Read moreAnother Thai man tortured to death at Poipet
A NON-GOVERNMENT Organisation revealed today (Nov. 23) that another Thai man has died in Poipet, Cambodia, after being tortured and electrocuted and it is uncertain whether his body will be recovered, Amarin TV said. The Immanuel Foundation Thailand said in a Facebook post that information about the death of Mr. Narong Kam, also known
Read moreAnother Thai found dead in Poipet after being brutally beaten
THE body of a Thai man has reportedly been found at Cambodian border town Poipet, opposite Aranyaprathet, after he was brutally assaulted by a scam gang he had been lured to work for, Thai Rath newspaper said today (Nov. 18). Mr. Sarawut, or Toto, a resident of Samut Prakan, was said to have been
Read moreAnutin urged to fire Thammanat over suspected scam association
By Thai Newsroom Reporters PRIME MINISTER ANUTIN Charnvirakul was today (Nov.6) encouraged to dismiss Deputy Prime Minister-cum-Agriculture & Cooperatives Minister/de facto Klatham boss Thammanat Prompao due to his suspected association with transnational scammers and fraudsters otherwise the government’s anti-scam measures might not be successful. House Committee on State Security, Border Affairs & National Strategies
Read moreMyanmar scam hub sweep triggers fraudster recruitment rush
By AFP and published by CNA RECENT raids on one of Myanmar’s most notorious internet scam hubs sparked a recruitment rush as fleeing workers scrambled to enlist at nearby fraud factories, experts and insiders told AFP. Online scam hubs have mushroomed across Southeast Asia, draining unsuspecting victims of billions of dollars annually in elaborate
Read moreMyanmar military drones blast scam compound again
THE MYANMAR junta again pounded KK Park, the notorious scam complex at Myawaddy township, Kayin state, yesterday (Oct. 30) with its drones dropping bombs three times and this leading to more fearful foreign workers fleeing across the border to the Thai Mae Sot district, just across from Moei river, Amarin TV said. Karen Border
Read moreScammers have moved their base from Cambodia to Thailand: Magazine
SCAM gangsters have allegedly moved their base from Cambodia to Thailand following joint crackdown by South Korean and Cambodian police in the neighbouring country, Amarin TV quoted an article published by South Korean magazine Sisa Journal as saying this evening (Oct. 21). This magazine’s reporter contacted the middle manager of a scam centre in
Read moreBelarusian model kidnapped from Bangkok, killed for organs by scammers in Myanmar
A YOUNG Belarusian model who travelled to Bangkok for a job interview on Sep. 20 was abducted and taken to a scam centre in Myanmar where she was murdered and her organs sold, Naewna and Thai Rath quoted The Standard in Hong Kong and Daily Mail in UK as saying this morning (Oct. 21).
Read moreKoreans linked to alleged online scams in Cambodia arrive home to face inquiries
By AP published by The Canadian Press and Yahoo!Finance Seoul, South Korea – Dozens of South Koreans allegedly involved in online scams in Cambodia arrived in South Korea on a chartered flight today (Oct. 18) to face criminal investigations. The repatriation follows the death of a South Korean student who was reportedly forced to
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