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Malaysia records sharp rise in online scam losses
Teo revealed on May 16 that online scam losses in Malaysia reached 2.77 billion RM (about 700 million USD) last year, compared with 1.28 billion RM in 2023 and 1.57 billion RM in 2024. Investment scams accounted for the largest share of the losses.
World
Indonesia reviews visa-free policy to curb international scam networks
The Directorate General of Immigration at the Ministry of Immigration and Corrections of Indonesia is considering evaluating its visa-free policy for certain countries to stop Indonesia from becoming a safe haven for scam operators.
Singapore deploys AI to combat financial scams
In its statement, the Monetary Authority of Singapore (MAS) said as part of broader efforts to harness AI/ML for industry-wide use cases, it is conducting a Proof-of-Value (POV) to explore AI/ML techniques for pre-emptive scam detection.
Vietnam intensifies fight against deepfake-powered online scams
Cambodia steps up regional fight against cyber scams
Thailand rolls out intelligence-sharing system to combat online scams, human trafficking
Thailand removes over 59,000 scam-linked accounts
Myanmar steps up crackdown on cross-border scam hubs
Dec 03, 2025 08:40
From January 30 to November 29, Myanmar detained a total of 12,915 foreign nationals entering the country illegally.
Vietnam protects citizens affected by online scam crackdowns
Nov 06, 2025 22:08
As of October 22, 2025, more than 70 Vietnamese citizens had moved from Myanmar to Thailand as Myanmar authorities launched raids targeting criminal and online fraud establishments.
RoK, Cambodia agree to set up task force to combat online scams
Oct 28, 2025 09:11
President Lee Jae Myung called for tighter cooperation between the RoK and Cambodia to handle online crimes.
RoK, Cambodia agree to set up task force to combat online scams
Oct 28, 2025 08:35
President Lee Jae Myung called for tighter cooperation between the RoK and Cambodia to handle online crimes.
Philippines receives mass repatriation requests from scam victims
Oct 27, 2025 13:23
The Philippines’ Department of Foreign Affairs (DFA) on October 26 said it was finalising the repatriation of Filipinos rescued from scam hub compounds in Myawaddy, Myanmar.
Cambodia arrests 57 Koreans accused of cyberscams
Oct 24, 2025 09:00
In a statement, Cambodia’s National Anti-Cybercrime Committee said that police raided a building in Phnom Penh on October 22 that was suspected of hosting fraudulent operations. Nearly 90 people were detained during the operation, including 57 Koreans. Authorities also seized 126 computers and 30 mobile phones at the scene.
Myanmar dismantles large-scale scam hub
Oct 23, 2025 10:12
Earlier this year, Thailand, China, and Myanmar reached an agreement on joint efforts in combating scam centres operated by criminal gangs in Myanmar. It is estimated that between 100,000 and 120,000 people are currently being forced to work in such facilities.
Singapore orders Meta to act against Facebook scams impersonating officials
Sep 04, 2025 12:14
According to a mid-year police report, scams involving impersonation of government officials in Singapore remain a serious concern. Reported cases nearly tripled, surging by 199.2% to 1,762 in the first half of 2025.
Thailand tightens SIM card registration to fight online scams
Aug 26, 2025 09:57
Thai mobile users must register in person or through applications provided by service operators, service centres, authorised dealers and retail outlets. Thai nationals must present their national ID card, foreigners a passport, and corporate users a company certificate, along with authorised signatory identification.
Thailand tightens SIM card registration to fight online scams
Aug 26, 2025 09:01
Thai mobile users must register in person or through applications provided by service operators, service centres, authorised dealers and retail outlets. Thai nationals must present their national ID card, foreigners a passport, and corporate users a company certificate, along with authorised signatory identification.
Ministry of Health urges stronger protection of children in online environment
Aug 12, 2025 09:33
According to the hotline 111, cyberbullying has been on the rise, especially among children, as the digital space has continued to expand.
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