Thai-Myanmar Border Tensions Escalate; Border Controls to Tighten Amid Scammer and Money Laundering Concerns
Thailand's House Committee on National Security convened officials to address escalating fighting near the Myanmar border and its impact on Thai territory. Following a request from Myanmar, border checkpoints will be tightened to prevent the influx of scammers and laundered money.
Read up to 3 eligible full articles per Japan day (JST) for free
Create a free account to open up to 3 eligible full articles per Japan calendar day (JST). Headlines and summaries remain available across ASEAN 7.
Related articles
- Thailand-Laos Border Dispute Over Mekong River Sand Extraction
A disagreement has emerged between Thailand and Laos over sand extraction from the Mekong River. While Laos claims the sand is for construction, Thai environmental activists allege potential gold mining, escalating the dispute.
- Thailand Nabs Woman in Call Center Scam, Suspected of Working for Chinese Boss
A woman was arrested in northern Thailand for acting as a "mule" to withdraw cash from illicit accounts under the direction of a Chinese criminal organization. She claims she was doing it to support her two children. The incident highlights the activities of international scam syndicates operating within Thailand.
- Russian Man Arrested in Pattaya for Cash Withdrawal Linked to Transnational Scam Network
Pattaya City Police arrested a 20-year-old Russian national on November 12th in front of Big C in South Pattaya while he was withdrawing cash. The man is suspected of involvement in withdrawing funds linked to a transnational scam network. Police seized 40,000 baht in cash and an iPhone containing related data.
- Love-Investment Scam Base Busted in Pattaya, 10 Foreigners Arrested
Thai immigration police have dismantled a sophisticated romance-investment scam operation in Pattaya, arresting 10 foreign nationals, primarily Chinese. The group allegedly defrauded victims of up to 300 million baht, operating from a rented luxury house.