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newsMar 14, 20261:38

Thai Forces Uncover Massive Scam Operation

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Thai military uncovers massive scam operation near Thai-Cambodia border, featuring fake bank branches and police offices targeting victims across Asia, Australia, and South America. Scammers fled, leaving behind evidence of their schemes. The discovery highlights the large-scale scam centers in southeast Asia, with Cambodias scam schemes estimated to rake in $12.5 billion a year. Thailand is stepping up efforts against money laundering, while Cambodia faces pressure to shut down scam sites.

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Thai Forces Uncover Massive Scam Operation

UK News Today | 2 Min News | The Daily News Now!

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UK News Today | 2 Min News | The Daily News Now!Thai Forces Uncover Massive Scam Operation. Machine-transcribed; use the interactive transcript above to jump the player to any line.

0:00On March 14, Thai military forces uncovered a massive scam operation in a compound near the Thai Cambodia border in the town of Osmok. The site featured fake bank branches and police offices designed to look real, complete with desks, phones, logos and uniforms from countries like Vietnam, Australia, Singapore, and China. Criminal groups used these setups to run large-scale fraud targeting victims across Asia, Australia, and South America. During border clashes last year, Thailand bond and took control of the area, which they say was also used for Cambodian drone launches. Scammers fled in a rush, leaving behind scripts for phone cons, fake $100 bills, notebooks tracking victim targets, and rooms padded for. Call centers that could hold 30 workers each. The discovery highlights the huge scale of scam centers in Southeast Asia, especially Cambodia, where these schemes rake in an estimated 12 point. $5 billion a year, half the country's official economy. Workers lived in bunkbed dorms on site, with motivational signs on the walls amid the bullet-riddled debris.

1:08Authorities found training materials, like quizzes on picking rich targets, middle-aged North American men, and tips for romance scams to build fake. Trust. Thailand is ramping up efforts against money laundering, while Cambodia faces pressure after extraditing a top scammer to China and vowing to shut. Down 200 sites by late April, tensions linger between the neighbors over the site's control, but experts say busting one compound is just a start, as protected bosses keep these. Networks running strong.

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