Article

Police arrested 21 suspects from what they said was an international gang that operated call centers across Thailand to deceive older Americans into wiring them money....

Thai police said Wednesday they busted an international gang that operated call centers to deceive older Americans into wiring them money, netting more than 3 billion baht ($87 million). Police...

Five Indian nationals and 31 Thais have been arrested by Thai police, supported by American officials, for alleged involvement in a call centre scam network which preyed on American senior...

This APG report summarises the AML/CFT measures in place as at the date of the on-site visit from 31 October – 11 November 2016. It analyses the level of compliance...