Cambodian scam compound yields trove of fraud evidence, Thai military says
CHONG CHOM, Thailand/ODDAR MEANCHEY, Cambodia — The Thai military said on Monday it had recovered a trove of evidence of transnational fraud from a Cambodian […]
PAOCC reports presence of small Filipino-run scam hubs
The Presidential Anti-Organized Crime Commission (PAOCC) has reported cases of small-scale scam hubs operated by Filipinos. According to a ”24 Oras Weekend” report by Darlene […]
BI blocks 4 Pinoys illegally recruited to work in Cambodia
Four Filipinos who presented themselves as tourists headed for Thailand were intercepted by the Bureau of Immigration at the Clark International Airport. According to Sam […]
Authorities probe possible ‘scam hub’ condos
The Bureau of Immigration (BI) appealed to the owners of condominium buildings in the country to report any illegal activities of their foreign tenants, according […]