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Results for Thailand

8 stories, newest first

Thailand's police want an Interpol red notice issued for Benjamin Mauerberger, an alleged money launderer for the South Asian scam industry.

Cambodia's deputy prime minister warned that its police force is stretched thin as it continues to crack down on crypto scam centers.

May 28, 2025 — Crime, Scam

Ngo Thi Theu was part of a 1,000-strong organization that promised 20-30% returns but prevented victims from withdrawing any earnings.

Feb 12, 2025 — Myanmar, Scam

Myanmar militias that once protected these scam centers are now demanding that the Chinese gangsters running them leave their regions.

Feb 5, 2025 — Crime, Myanmar

Chinese abductions prompted Thailand’s government to cut off the electricity supply to crypto scam centers in Myanmar today.

Sep 19, 2023 — Crime, Thailand

The Thai man was eventually arrested after a six-hour standoff with police, in what police say was domestic violence over bitcoin losses.

Sep 11, 2023 — Crime, Crypto

As part of an investigation into the suspects, Thailand's Anti-Money Laundering Office has seized property worth 585 million baht ($16.5M).

Feb 4, 2022 — Crypto, Tax

After pushback from local industry insiders, Thailand has dropped its plans for a 15% crypto tax that would've penalized traders.