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Myanmar scam operations

Thailand Rescues 7,000 but Faces Stiff Resistance in Scamming Crackdown

Thailand Rescues 7,000 but Faces Stiff Resistance in Scamming Crackdown

By Luke Hunt
Fraud syndicates have reportedly moved deeper into Myanmar in response to crackdowns.

Thai Army Repatriates Around 260 Scam Victims From Eastern Myanmar

Thai Army Repatriates Around 260 Scam Victims From Eastern Myanmar

By Sebastian Strangio
Bangkok has taken a number of recent measures to clamp down on the cyberfraud operations in the border region.
Thailand Promises Further Measures Against Scam Operations in Myanmar

Thailand Promises Further Measures Against Scam Operations in Myanmar

By Sebastian Strangio
Thai authorities say they are requesting arrest warrants for three leaders of an ethnic Karen militia believed to be harboring online scam syndicates.

ASEAN Dithers as Scam Syndicates in Myanmar Bypass Thai Energy Cuts

ASEAN Dithers as Scam Syndicates in Myanmar Bypass Thai Energy Cuts

By Luke Hunt
Lao power, generators, and smuggled diesel continue to power the region's organized crime.

Thailand and China Should Deepen Relations Amid ‘Unprecedented Changes’, Xi Says

Thailand and China Should Deepen Relations Amid ‘Unprecedented Changes’, Xi Says

By Sebastian Strangio
The Chinese leader also thanked visiting Thai PM Paetongtarn Shinawatra for her government's actions against online scamming compounds in Myanmar.

What’s Driving Taiwan’s Mass Protests?
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What’s Driving Taiwan’s Mass Protests?

Thailand Cuts Electricity to Scam Sanctuaries Across Myanmar Border

Thailand Cuts Electricity to Scam Sanctuaries Across Myanmar Border

By Sebastian Strangio
The measures were announced on the eve of PM Paetongtarn Shinawatra's state visit to China, during which she is set to discuss anti-scam efforts with Xi Jinping.

Thailand Versus the Scam Boom: A Look Into the Fight

Thailand Versus the Scam Boom: A Look Into the Fight

By Tita Sanglee
Does Bangkok really have the power to bring the region's online scamming gangs to their knees?
China Detains Suspected ‘Major’ Trafficking Suspect With Thai Assistance

China Detains Suspected ‘Major’ Trafficking Suspect With Thai Assistance

By Sebastian Strangio
The suspect was wanted in connection with the high-profile kidnapping of the Chinese actor Wang Xing earlier this month.

Mekong Nations Pledge to Bolster Anti-scam Efforts in 2025

Mekong Nations Pledge to Bolster Anti-scam Efforts in 2025

By Sebastian Strangio
China says it is leading regional efforts to crack down on online scamming operations and other transnational criminal activities.

China’s FM Calls on Southeast Asia to Tackle Online Scamming Scourge

China’s FM Calls on Southeast Asia to Tackle Online Scamming Scourge

By Sebastian Strangio
Wang Yi told ASEAN ambassadors that scamming poses “serious threats to the vital interests of citizens from China and other countries.”

Singapore Should Intervene in the Region’s Online Scam Industry

Singapore Should Intervene in the Region’s Online Scam Industry

By David Hutt
The Singaporean government wants to intervene in the bank accounts of its own citizens but not in the scam industries of neighboring countries.
Cyberscamming is Southeast Asia’s Incurable Disease

Cyberscamming is Southeast Asia’s Incurable Disease

By David Hutt
The region has experienced its share of criminality, but the recent explosion of online scam operations is both quantitatively and qualitatively different.

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