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Cambodia takes measures to combat fraudulent US exports

May 01, 2025

Starting from May 12, all Cambodian goods exported to the US must have a Certificate of Origin, which will be issued by the General Department of Trade Services under the Ministry of Commerce.

NBTC orders telecom providers to block fraudulent IP addresses

February 12, 2025

"NBTC" orders international telecommunication service providers to verify and suspend the use of fraudulent IP addresses, with administrative action for non-compliance

Malaysia Fraud Portal launches"

TUESDAY, AUGUST 20, 2024

The National Fraud Portal (NFP), a technology-based platform to detect, verify and track fraudulent activities reported to the National Scam Response Centre (NSRC) has been launched.

New minister rules out closure of Facebook over scams, seeks meeting with execs

THURSDAY, SEPTEMBER 07, 2023

The new Minister of Digital Economy and Society, Prasert Chantararuangthong, has backed off from his predecessor’s threat to end Facebook services in Thailand due to its repeated failures to deal with fraudulent ads.

AIS sets up 1185 hotline for reporting spam, fraudulent calls

FRIDAY, APRIL 08, 2022

Mobile service provider Advanced Info Service (AIS) has launched a new hotline for users to report spam and fraudulent calls.

Man arrested for alleged farm project scam

FRIDAY, AUGUST 31, 2018

Police have arrested an alleged fraudster who claimed that his company was contracted by the United Nations to provide Bt1 million financial support to Thai farmers.