Iranian tourist goes crazy! Uses syringe to stab hotel staff in Phuket
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Crime Thai Police Dismantle Scam Ring Targeting Australians, Arrest 13 Foreign Nationals
These people are the lowest of the low. Purely motivated by greed. No morals or scruples. Scum of the earth.- 1
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THAILAND LIVE Thailand Live Wednesday 18 June 2025
Cambodian Crypto Firm Linked to Scams Targeting Thais Photo courtesy of Post Today A Cambodian cryptocurrency company, Huione Group, is at the centre of alleged online scams and gambling operations preying on Thai citizens, according to Thailand’s Cyber Crime Investigation Bureau (CCIB). Full Story: https://aseannow.com/topic/1364052-cambodian-crypto-firm-linked-to-scams-targeting-thais/ -
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Report Cambodian Crypto Firm Linked to Scams Targeting Thais
Photo courtesy of Post Today A Cambodian cryptocurrency company, Huione Group, is at the centre of alleged online scams and gambling operations preying on Thai citizens, according to Thailand’s Cyber Crime Investigation Bureau (CCIB). Police Lieutenant General Trairong Phiewphan, head of the CCIB, highlighted Huione Group as a key player in dubious financial transfers linked to criminal networks. The firm operates from a border zone in Cambodia, raising suspicions due to its strategic location. Trairong explained that funds stolen from victims' bank accounts are moved to mule accounts, converted into cryptocurrency, and then either laundered into cash or used for asset purchases. Despite being legally registered, the company's location near the Thai-Cambodian border makes it a hotspot for scams. “Many cybercrime cases trace back to this firm,” said Trairong, though no confirmed connections to Cambodia’s influential Hun family have been found despite media rumours. The alert comes amid rising cybercrime targeting Thais, with scams and gambling rackets exploiting cryptocurrency to obscure financial trails and facilitate rapid cross-border fund movements. In May, the US Treasury’s Financial Crimes Enforcement Network (FinCEN) designated Huione Group as a “critical node” in regional criminal activities, citing its role in "pig butchering" scams. These frauds manipulate victims into fake relationships or investments, ultimately draining their savings. Trairong urged public caution online, cautioning that seemingly innocuous online interactions might be part of larger traps. “People need to be very cautious,” he warned. The CCIB continues its probe, collaborating with international agencies to track the flow of digital currency. As cross-border scams grow more sophisticated, Thai authorities acknowledge that the fight against cybercrime is ongoing, with efforts intensifying to protect citizens from these evolving threats. Adapted by ASEAN Now from The Thaiger 2025-06-18 -
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Will there ever be a safe vaccine?
Top bloke indeed and fit as a fiddle at an age where most people have a long list of ailments and associated medication. Whatever he's doing, he's doing right. -
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Putin Humiliates Trump With Massive Strike That Kills an American
Russia's inclusion in the first place was the mistake. Major miscalculation back then about Russia's 'new' leaders.- 1
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