Thai woman was arrested at Hat Yai Airport for her involvement in Thailand’s biggest romance scam. She faces multiple charges ...
A Thai woman connected to a record-breaking romance scam has been arrested for her involvement in a massive US$186 million ...
Police have arrested two Chinese nationals and seized $2.5 million worth of Tether as part of an investigation into an ...
Orathai’s case is linked to an investigation into a senior executive who has allegedly defrauded her company Essilor ...
A 52-year-old Thai woman suspected of involvement in Thailand’s biggest romance scam has been arrested at Hat Yai Airport. According to the Bangkok post on Sunday, the Central Investigation ...
Police arrested a Thai woman, known as "Noon Hundred Faces", in Chon Buri for operating a romance scam and swindling more than 4 million baht.
At a scam compound in Myanmar, Filipina worker Pieta had just days to romance strangers online and trick them into investing ...
Police apprehended Phinyapak (29), also known by the alias “Nune Roi Na” (or Nune a Hundred Faces), a suspect in a ...
Ahead of Valentine's Day and as part of our global anti-scam awareness campaign to protect people online, we’re sharing relevant tools, research and tips.
Myanmar’s scam operations are expanding south along Thailand’s border, authorities have told VOA in recent days, and will ...
The government of Thailand has cut the power supply to areas near its border with Myanmar that are known to host brutal scam ...