Thailand's central bank will enhance due diligence monitoring and prioritise the investigation of suspicious transactions, ...

The COVID-19 pandemic has turned border regions of Thailand, Myanmar, Laos, and Cambodia into hotspots for cyber fraud and ...

Thailand's central bank will enhance due diligence monitoring and prioritise the investigation of suspicious transactions, including at commercial lenders, its governor said on Tuesday, as Southeast ...

India plans to send an airplane to repatriate some 500 of its nationals who fled from a military raid on a scam centre in ...

Nearly 500 Indian nationals have crossed into Thailand following a crackdown on several notorious scam centres in Myanmar, ...

The Indian nationals are among over 1,500 people from 28 countries who have fled Myanmar following the crackdown on the scam ...

THE DEPARTMENT of Migrant Workers (DMW) said it has repatriated 800 Filipinos who were recruited into illegal scam hubs across Southeast Asian countries, as it seeks to strengthen measures against ...

The border areas between Thailand, Myanmar, Laos and Cambodia have become hubs for online fraud since the COVID-19 pandemic, ...

Nearly 500 Indian nationals crossed into Thailand following a crackdown on some notorious scam centres in Myanmar and India ...

The Bank of Thailand will enhance due diligence monitoring and prioritise the investigation of suspicious transactions, including at commercial lenders, its governor said on Tuesday, as the country ...

BANGKOK: Tension is once again rising along the Thai–Myanmar border following the Myanmar military's air strikes on KK Park, ...