Tag: online scams
-
Cambodia cabinet approves draft law to target online scam operations
The draft law would criminalise online scam operations, related recruitment and certain data theft, while expanding asset-freezing and international cooperation…
-
Cambodia says cyber-scam crackdown has halved compound activity as new law targets landlords
Cambodia says its crackdown on cyber-scam compounds has cut activity by half since the start of the year, as Phnom…
-
Cambodia steps up anti-scam crackdown as Hun Manet links fraud networks to threat against ‘legitimate economy’
Cambodia has escalated its anti-scam crackdown, but the real test is whether raids and deportations translate into lasting dismantlement of…
-
Thai Asset-Freeze Case Undercuts One-Dimensional ‘Scambodia’ Narrative
Court filings, market disclosures and police data show that regional scam networks have financial and governance nodes inside Thailand as…