Scam compounds have mushroomed in Myanmar’s borderlands and are staffed by foreigners. Read more at straitstimes.com.
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The Punch on MSN$86m Romance scam: Thai woman arrested for allegedly assisting Nigerian syndicateA 52-year-old Thai woman suspected of involvement in Thailand’s biggest romance scam has been arrested at Hat Yai Airport.
A Thai woman connected to a record-breaking romance scam has been arrested for her involvement in a massive US$186 million ...
Orathai’s case is linked to an investigation into a senior executive who has allegedly defrauded her company Essilor ...
The government of Thailand has cut the power supply to areas near its border with Myanmar that are known to host brutal scam ...
BANGKOK – A 52-year-old Thai woman was arrested at Hat Yai airport for allegedly aiding a Nigerian romance scam gang. Her ...
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.
Police have arrested two Chinese nationals and seized $2.5 million worth of Tether as part of an investigation into an ...
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Legit on MSNThai lady arrested for helping Yahoo boys scam over 90 billion naira, details emergeThai woman was arrested at Hat Yai Airport for her involvement in Thailand’s biggest romance scam. She faces multiple charges ...
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eVnExpress on MSNThai woman arrested for alleged role in $184M Nigerian romance scamA 52-year-old Thai woman was arrested at Hat Yai Airport in southern Thailand on Saturday for her alleged involvement in a ...
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