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

https://www.thaienquirer.com/67372/civil-court-freezes-13-07bn-baht-in-assets-in-transnational-scam-cases-linked-to-cambodian-business-figures/?utm_source=mastodon&utm_medium=jetpack_social

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 #ScamCenters

https://www.thaienquirer.com/66529/amlo-seeks-forfeiture-of-13bn-baht-in-assets-linked-to-scam-networks-prosecutors-to-review-within-90-days/?utm_source=mastodon&utm_medium=jetpack_social

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

https://www.thaienquirer.com/65788/foreign-military-attaches-fbi-inspect-alleged-scammer-bases-near-thai-cambodian-border/?utm_source=mastodon&utm_medium=jetpack_social

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.

#Thailand #China #Scams #OnlineScams #ScamCenters #จีนเทา

https://www.thaienquirer.com/65356/six-officials-arrested-in-chiang-dao-in-major-thai-nationality-fraud-crackdown/?utm_source=mastodon&utm_medium=jetpack_social

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.

#Thailand #Scams #OnlineScams #ScamCenters #IrisScanning

https://www.thaienquirer.com/64784/dsi-to-summon-acting-ministers-as-iris-scan-and-foreign-fund-investigation-deepens/?utm_source=mastodon&utm_medium=jetpack_social

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.

#Thailand #ScamCenters #OnlinceScams

https://www.thaienquirer.com/62960/abhisit-submits-evidence-to-amlo-on-alleged-links-between-former-ministers-and-global-scam-network/?utm_source=mastodon&utm_medium=jetpack_social

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.

#Thailand #Cambodia #ScamCenters #KokAn #ก๊กอาน

https://www.thaienquirer.com/62806/dsi-probes-cambodian-senator-kok-ans-children-over-five-thai-companies/?utm_source=mastodon&utm_medium=jetpack_social

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.

#Thailand #ScamCenters

https://www.thaienquirer.com/62406/thailand-formalizes-inter-agency-mou-to-strengthen-scam-and-cybercrime-crackdown/?utm_source=mastodon&utm_medium=jetpack_social

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.

#Thailand #ScamCenters

https://www.thaienquirer.com/62310/house-committee-to-submit-blacklist-of-43-individuals-and-groups-suspected-of-international-scams-as-opposition-and-senate-push-for-action/?utm_source=mastodon&utm_medium=jetpack_social