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Open sources, classified and cross-checked. 3+ stories.

CYBERSep 18Full picture of the 'mansion with a monthly rent of approximately 4.2 million yen' used by a fraud group targeting Japanese people in Bangkok - Thailand HyperlinksFull picture of the 'mansion with a monthly rent of approximately 4.2 million yen' used by a fraud group targeting Japanese people in Bangkok, featuring a violin-shaped pool, 10 bedrooms, and 18 bathrooms. Thailand Hyperlinks. Special fraud base exposed in Thailand was a mansion with 4.2 million yen rent. Sophisticated manual targeting Japanese people impersonating Miyagi Prefectural Police (Sendai Broadcasting) Yahoo! News. Rooms with windows blocked, cruel threats... Inside story of a fraud case based in Indonesia [Kagawa Prefecture] ['Darkバイト' crime] Asahi Shimbun. 15 Japanese and others detained in a luxury residence in Bangkok, 'police notebook' confiscated in special fraud – Thailand Jiji.com. Like a 'palace'... why do criminal organizations have 'good workplaces'? 14 people including Japanese detained in Thailand TV Asahi News.google · japan
CYBERSep 812 South Koreans arrested in Thailand scam centre crackdownThai authorities arrested 12 South Koreans and a Chinese national accused of running a scam call centre from a high-end rented house south of Bangkok, police said on Tuesday. The alleged scammers “entered Thailand from a neighbouring country and were hiding in Samut Prakan province, renting a luxury house”, Thai police said in a statement, without naming the country. Cambodia and Myanmar, which border Thailand, have become hubs for criminal groups operating fake romance, investment and other...South China Morning Post
CYBERAug 4Hong Kong warns of scam sites posing as Canada, UK and Thailand e-visa portalsHong Kong’s privacy watchdog has warned of suspected fraudulent e-visa application websites that request personal data from unsuspecting applicants, with victims suffering losses of up to HK$1,700 (US$216). The Office of the Privacy Commissioner for Personal Data said in a statement on Monday that it had received 16 inquiries or complaints over the past three months about the provision of personal data and fee payments to suspected fraudulent sites posing as e-visa application portals. “The...South China Morning Post