Cambodian 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 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 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 […]
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