Search results
Results from the WOW.Com Content Network
Southeast Asia - especially border areas between Thailand, Myanmar, Laos and Cambodia - has become a hub for telecom and other online fraud since the COVID-19 pandemic, according to the United ...
Scam center in Shwe Kokko, Myanmar. KK Park, a scam center in Myawaddy, Myanmar. A scam center, fraud factory, fraud park, scam factory or scam compound is a collection of large fraud organizations usually involved in human trafficking operations, generally found in Southeast Asia and usually operated by a criminal gang.
With a legacy of more than 100 years, the Better Business Bureau (BBB) is the go-to watchdog for evaluating businesses and charities. The nonprofit organization maintains a massive database of ...
In this variation of COVID-19 scams, the fraudster claims that the victim is eligible for a COVID-19 benefit payment. This scam is a derivative of the advance-fee scam, where the scammer will ask the victim for a small payment in return for the 'benefit'. The scammer will then ask for further payments under the guise of problems, until the ...
MAE SOT, Thailand (Reuters) -A group of 50 Chinese nationals plucked from scam centres in Myanmar crossed into Thailand to take a flight home, a Thai police official said on Thursday, as part of a ...
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
Thailand has in the last week helped facilitate the transfer of some 900 Chinese nationals who had been trapped in scam centres in a Myanmar border town back to China, Prime Minister Srettha ...
Reports indicate that individuals of various nationalities, including Burmese Nepalis, may also be implicated in such scams. These groups reportedly operate discreetly, targeting specific tourist demographics. Such activities can negatively impact the reputation of Thai and Indian communities involved in legitimate tailoring businesses.