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News Collected, Investigated, and Provided on Scams & Swindles. Exposure Of Dirty Business, Scammers, and Frauds. Corruption, Counterfeiting, Fraud, VISA Fraud, Cybercrime, Kidnapping, and Money Laundering
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Myanmar detains over 270 foreigners from scam compounds on Thai border
Shwe Kokko city, a casino, entertainment, and tourism complex, from Thailand's side of the border, in Mae Sot district, Thailand Eva...
Eva Yinuo, Scamstyle.com
Feb 192 min read
Thailand deports 10 Chinese linked to kidnapping of actor Wang Xing
VNExpress - Thailand has deported 10 Chinese nationals linked to the high-profile alleged kidnapping of actor Wang Xing who was rescued...
VNExpress
Feb 182 min read
Myanmar militia says ready to deport 10,000 cyber scam workers
Alleged scam centre workers and victims rest during a crackdown operation by the Karen Border Guard Force (BGF) on illicit activity in...
VNExpress
Feb 182 min read
Thailand’s Paetongtarn Shinawatra in China, with trade, railway, scam farms on the table
Thailand, a long-time US ally, is also a crucial regional partner for Beijing in light of its fierce rivalry with Washington Thai Prime...
SCMP South China Morning Post
Feb 81 min read
Xi Jinping praises Thailand’s crackdown on Myanmar scam hubs
Thai Prime Minister Paetongtarn meets Xi in Beijing after the kingdom cut power and internet to scam hubs around its border Chinese...
SCMP South China Morning Post
Feb 73 min read
AI-Assisted Scam Defrauds Thai Model Beauty Queen Charlotte Austin for USD 118.000
In a concerning turn of events, scammers have reportedly utilised artificial intelligence to impersonate Thai police officers, tricking...
Eva Yinuo, Scamstyle.com
Feb 71 min read
Thailand and China Cooperate On Setting Up A Counter Scam Coordination Center to combat scam call networks
Thailand And China Cooperation Eva Yinuo, Scamstyle.com - Thailand and China will collaborate to tackle the rapidly expanding networks...
Eva Yinuo, Scamstyle.com
Feb 51 min read
Woman arrested in Thailand over record US$186 million romance scam
Orathai’s case is linked to an investigation into a senior executive who has allegedly defrauded her company Essilor Manufacturing...
SCMP South China Morning Post
Feb 41 min read
Alarming increase in scam calls found in Thailand
The Nation Thailand - Whoscall Thailand Annual Report 2022 reveals 165% increase in scam calls and over 13 million Thai mobile numbers...
The Nation Thailand
Jan 312 min read
Going To Thailand Anytime Soon?
The 17 Most Common Scams In Thailand and... How To Avoid Them! By ThailandTravelHub Stay Aware! https://www.thailandtravelhub.com/common-...
Thailand Travel Hub
Jan 311 min read
Fears of scam center kidnaps keep Chinese tourists on edge in Thailand
A Chinese tourist holds a portable fan as she shelters from the sun with her hand. Photo by AFP VNExpress - Chinese tourists visiting...
VNExpress
Jan 313 min read
China, Myanmar, Thailand reach consensus to eradicate telecom fraud centers
Photo by Eva Yinuo, Scamstyle.com VNExpress - Officials from China, Myanmar, Thailand reached a consensus on eradicating...
VNExpress
Jan 311 min read
Even world leaders receive scam calls. Just ask Thailand’s prime minister
Thailand's Prime Minister Paetongtarn Shinawatra talks to a reporter during a news conference at the government house in Bangkok,...
CNN
Jan 251 min read
Overseas job offers can appear attractive but due diligence in order
Measures by Thai authorities to protect visitors – including those from Hong Kong – by heading off sham offers of lucrative work a...
SCMP South China Morning Post
Jan 161 min read
Hong Kong woman back home after suspected abduction in Southeast Asia
Security Bureau says Immigration Department followed up on case and ‘it is understood that the person has returned to Hong Kong. Hong...
SCMP South China Morning Post
Jan 132 min read
Student in Hong Kong loses HK$500,000 as scammers trick her into Thai trip
Master’s student from Yunnan told by swindlers pretending to be mainland officials that she was under investigation for money laundering...
SCMP South China Morning Post
Dec 13, 20241 min read
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