#scamcenters — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #scamcenters, aggregated by home.social.
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A Thai anti-trafficking network has urged police to step up rescue efforts after identifying more than 5,300 foreign nationals still trapped in scam compounds in Myanmar's Myawaddy area.
#Thailand #Myanmar #Scammers #ScamCenters #ScamCompounds #HumanTrafficking
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“Thai authorities have uncovered a sprawling transnational scam empire just inside Cambodia’s border town of O Smach, revealing a self-contained city where thousands of workers defrauded victims worldwide under harsh and regimented conditions.
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@ueckueck Ich denke es gibt ein Risiko dass die Firmen die biometrische Daten an Scamcenters in Kambodscha verkaufen damit sie gefälschte Passports herstellen können und internationalen Betrug besser ausführen können.
Dann kann das Deutsche Regime demente Alzheimer-Rentner victimblamen dass sie blöd sind dass sie ein Opfer von internationalen Betrug geworden sind.
Es ist meine Meinung dass dies eine Kleptokratie ist.
#scamcenters #scamcentres #scamcenter #scamcentre #cambodia #fraud #internationalfraud #identitytheft #passport #security #privacy #dementia #alzheimer #ableism #victimblaming #aidingandabetting #collaborant #collaborants
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@ueckueck Ich denke es gibt ein Risiko dass die Firmen die biometrische Daten an Scamcenters in Kambodscha verkaufen damit sie gefälschte Passports herstellen können und internationalen Betrug besser ausführen können.
Dann kann das Deutsche Regime demente Alzheimer-Rentner victimblamen dass sie blöd sind dass sie ein Opfer von internationalen Betrug geworden sind.
Es ist meine Meinung dass dies eine Kleptokratie ist.
#scamcenters #scamcentres #scamcenter #scamcentre #cambodia #fraud #internationalfraud #identitytheft #passport #security #privacy #dementia #alzheimer #ableism #victimblaming #aidingandabetting #collaborant #collaborants
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The Civil Court has moved to freeze more than 13 billion baht in assets tied to alleged transnational scam networks
#Thailand #Scams #OnlineScams #ScamCenters #Scammers #แก๊งสแกมเมอร์
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Thailand’s Anti-Money Laundering Office has moved to seize more than 13 billion baht in assets linked to alleged transnational scam networks involving several high-profile foreign businessmen, forwarding the cases to the Office of the Attorney General for court action.
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Thailand led an international inspection of alleged scam centres along its border with Cambodia, bringing foreign military attachés and US investigators to an area authorities say has become a hub for transnational cybercrime.
#Thailand #Cambodia #Scams #OnlineScams #ScamCenters #แก๊งสแกมเมอร์
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Thai authorities arrested six officials in Chiang Mai on Wednesday over allegations they facilitated fraudulent nationality and labour documents for foreign nationals linked to Chinese criminal networks.
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DSI will summon acting ministers Thammanat Prompao and Narumon Pinyosinwat over the Worldcoin iris-scan project, which collected data from 1.2 million Thais and involves foreign fund links.
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Democrat Party leader Abhisit Vejjajiva has submitted documents to Thailand’s Anti-Money Laundering Office calling for an investigation into alleged links between current and former ministers and a global scam network.
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The Department of Special Investigation is investigating five Thai companies linked to Cambodian senator Kok An’s children after discovering they held Thai nationality fraudulently and may have violated business laws.
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The Thai government has formalized a multi-agency MOU to strengthen coordination in combating technology-related crimes, particularly online scams, amid growing concerns over financial loopholes and potential political interference.
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Thailand’s lower house committee to submit a 43‑entry blacklist of individuals and entities allegedly linked to international scam networks as opposition and senators push for action.
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Thai MPs are urging the government to take immediate, concrete action against international scam networks, warning that failure to dismantle these operations threatens the country’s economy, political integrity, and global reputation.
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Thailand is preparing an international seminar on transnational cybercrime while MPs and police urge urgent, detailed domestic actions to combat scammers, money laundering, and gray capital.
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Deputy Prime Minister Thammanat Prompao and former Deputy Finance Minister Vorapak Tanyawong face scrutiny over alleged links to Cambodian scam networks, but both skipped a key parliamentary committee meeting investigating the matter.
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Thailand is intensifying efforts to combat technology crimes, with a focus on scam gangs and call centers that threaten public safety and property.
#Thailand #ScamCenters #HumanTrafficking #แก๊งคอลเซ็นเตอร์ #แก๊งสแกมเมอร์
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Thai authorities face urgent calls to strengthen cross-border cooperation, technology-driven prevention, and victim protection as hundreds of trafficking victims remain trapped in Chinese-run scam compounds in Myanmar.
#Thailand #Myanmar #ScamCenters #แก๊งคอลเซ็นเตอร์ #แก๊งสแกมเมอร์
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Thailand has revoked the nationality of Cambodian senator and businessman Ly Yong Phat and frozen his Thai assets as part of a crackdown on cross-border online scam operations.
#Thailand #Cambodia #ScamCenters #HumanTrafficking #แก๊งคอลเซ็นเตอร์ #แก๊งสแกมเมอร์
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Thailand elected a deputy finance minister to fight Cambodian scam centers and just 33 days later he resigns as his wife is implicated in taking 3M usd in crypto from Cambodian scam centers. The scam centers drama just keeps on giving 😵
https://www.asiaone.com/asia/thai-deputy-finance-minister-resigns-amid-scam-allegations
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Thailand elected a deputy finance minister to fight Cambodian scam centers and just 33 days later he resigns as his wife is implicated in taking 3M usd in crypto from Cambodian scam centers. The scam centers drama just keeps on giving 😵
https://www.asiaone.com/asia/thai-deputy-finance-minister-resigns-amid-scam-allegations
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The Constitutional Court of Thailand has ruled that the Extradition Act of 2008 is constitutional, rejecting She Zhijiang’s challenge and allowing his extradition to China to proceed.
#Thailand #Cambodia #Myanmar #China #SheZhijiang #HumanTrafficking #ScamCenters #แก๊งคอลเซ็นเตอร์
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Deputy Finance Minister Vorapak Tanyawong has resigned amid allegations linking him to international scam operations, which he has vehemently denied and pledged to legally challenge.
#Thailand #วรภัคธันยาวงษ์ #ScamCenters #แก๊งคอลเซ็นเตอร์ #แก๊งสแกมเมอร์
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Thailand’s parliamentary committee is investigating Prince Holding Group founder Chen Zhi for alleged assets in the country, amid global sanctions and concerns over links to international scam networks.
#Thailand #PrinceHoldingGroup #PrinceGroup #ChenZhi #ScamCenters #แก๊งคอลเซ็นเตอร์
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The Royal Thai Police are intensifying a nationwide crackdown on cybercrime and scam networks, targeting operations linked to Cambodia while stepping up efforts to prevent human trafficking.
#Thailand #Cambodia #ScamCenters #HumanTrafficking #แก๊งสแกมเมอร์ #แก๊งคอลเซ็นเตอร์
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Thailand and its international partners secured an overwhelming victory at the 151st IPU Assembly as their resolution on transnational organized crime, cybercrime, and hybrid threats to democracy and human security was adopted as the assembly’s sole emergency item.
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Prime Minister Anutin Charnvirakul has ordered Deputy Finance Minister Vorapak Tanyawong to submit a report on alleged links to regional scam networks, while Deputy Prime Minister Thammanat Prompao denies any involvement.
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The Thai government is intensifying its nationwide crackdown on scam centers and online crimes, treating the issue as a national priority, with support from the United States to help track and dismantle scam networks.
#Thailand #Cambodia #ScamCenters #แก๊งคอลเซ็นเตอร์ #แก๊งสแกมเมอร์
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Myanmar scam cities booming despite crackdown – using Elon Musk’s Starlink
" They said they had smashed them. But fraud factories in Myanmar blamed for scamming Chinese and American victims out of billions of dollars are still in business and bigger than ever, an AFP investigation can reveal. "
" But a senior Thai police official said after the crackdown began that up to 100,000 people may still toil in the compounds ..... "
#Myanmar #HumanTrafficking, #Thailand #kidnapping #torture #Starlink #ScamCenters #Scam #Asia #ScamCities #China #Chinese
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Myanmar scam cities booming despite crackdown – using Elon Musk’s Starlink
" They said they had smashed them. But fraud factories in Myanmar blamed for scamming Chinese and American victims out of billions of dollars are still in business and bigger than ever, an AFP investigation can reveal. "
" But a senior Thai police official said after the crackdown began that up to 100,000 people may still toil in the compounds ..... "
#Myanmar #HumanTrafficking, #Thailand #kidnapping #torture #Starlink #ScamCenters #Scam #Asia #ScamCities #China #Chinese
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Koreans linked to alleged online scams in Cambodia arrive home to face inquiries
" Scam centers in Cambodia are estimated to have about 200,000 workers, including 1,000 South Koreans, according to South Korean officials. "
200 000 !
#Cambodia #HumanTrafficking, #kidnapping #torture #Sihanoukville #ScamCenters #Scam #Asia #PhnomPenh #China #Chinese
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Koreans linked to alleged online scams in Cambodia arrive home to face inquiries
" Scam centers in Cambodia are estimated to have about 200,000 workers, including 1,000 South Koreans, according to South Korean officials. "
200 000 !
#Cambodia #HumanTrafficking, #kidnapping #torture #Sihanoukville #ScamCenters #Scam #Asia #PhnomPenh #China #Chinese
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South Korean victims recount nightmare at scam centers in Cambodia
#Cambodia #HumanTrafficking, #kidnapping #torture #Sihanoukville #ScamCenters #Scam #Asia #PhnomPenh #China #Chinese
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South Korean victims recount nightmare at scam centers in Cambodia
#Cambodia #HumanTrafficking, #kidnapping #torture #Sihanoukville #ScamCenters #Scam #Asia #PhnomPenh #China #Chinese
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#China Selective in #SEAsia #Scam Crackdowns
"China is not evenhanded in combating #online #scamcenters in Southeast #Asia, where many #Chinese victims are tricked or kidnapped into working to cheat Chinese citizens and those of other nations. Chinese #police have recently cracked down hard on #onlinescam centers in #Myanmar, but have been soft on #Cambodia"
#scammer #justice #security #crime #poipet #sihanoukville #truth
https://www.asiasentinel.com/p/china-selective-southeast-asia-scam-crackdowns -
US Sanctions Myanmar Militia Involved in Cyber Scams https://www.securityweek.com/us-sanctions-myanmar-militia-involved-in-cyber-scams/ #scamcenters #Government #sanctions #Myanmar #scam
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US Sanctions Myanmar Militia Involved in Cyber Scams https://www.securityweek.com/us-sanctions-myanmar-militia-involved-in-cyber-scams/ #scamcenters #Government #sanctions #Myanmar #scam
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UN Researchers Warn That Asian Scam Operations Are Spreading Across the Rest of the World https://www.securityweek.com/un-researchers-warn-that-asian-scam-operations-are-spreading-across-the-rest-of-the-world/ #Fraud&IdentityTheft #UnitedNations #scamcenters #scam
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UN Researchers Warn That Asian Scam Operations Are Spreading Across the Rest of the World https://www.securityweek.com/un-researchers-warn-that-asian-scam-operations-are-spreading-across-the-rest-of-the-world/ #Fraud&IdentityTheft #UnitedNations #scamcenters #scam