Bank Crime Squads Target Fraudsters in Thailand
As banking-related crime continues to rise, financial institutions are realising they can no longer simply rely on the police to control increasingly sophisticated networks of criminals. Read More
Latest News
Minor Fraud Prompts Hard Prison Sentence
A former civil servant was sentenced on Friday to five years in prison by Kampong Cham Provincial Court for stealing the pensions of 10 retired teachers – a total of $500 – in March 2012. Read More
SECC Targets Investor Scams in Cambodia
The Securities and Exchange Commission of Cambodia (SECC) is investigating a rise in fraudulent get-rich-quick schemes that prey on Cambodian investors, the market watchdog said yesterday. Read More
