Thai Enquirer“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.
@@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
ZATAZ - "\o/"RT: @Damien_Bancal 🇹🇭 Thaïlande : le FBI vise l’économie des arnaques
En #Thaïlande, le #FBI cible finances, outils et relais numériques des scam centers avec les autorités locales.
--> https://www.zataz.com/thailande-le-fbi-vise-leconomie-des-arnaques/
#ScamCenters #Cybersécurité #Fraude @Damien_Bancal #ZATAZ
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
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.
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
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.
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.
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.
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.