Tag Archives: financial crime

Cyber Cops Nab 6 in Global Fraud Operation

Major Cyber Fraud Case Uncovered in Thailand A significant cyber fraud operation has been dismantled by Thai authorities, leading to the arrest of six suspects involved in a transnational scam. The scheme targeted a major Japanese company, resulting in the unauthorized transfer of over 228 million baht into a Thai bank account. This case highlights the growing threat of digital …

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