Search
00
GBAF Logo
trophy
Top StoriesInterviewsBusinessFinanceBankingTechnologyInvestingTradingVideosAwardsMagazinesHeadlinesTrends

Subscribe to our newsletter

Get the latest news and updates from our team.

Global Banking and Finance Review

Global Banking & Finance Review

Company

    GBAF Logo
    • About Us
    • Profile
    • Wealth
    • Privacy & Cookie Policy
    • Terms of Use
    • Contact Us
    • Advertising
    • Submit Post
    • Latest News
    • Research Reports
    • Press Release
    • Awards▾
      • About the Awards
      • Awards TimeTable
      • Submit Nominations
      • Testimonials
      • Media Room
      • Award Winners
      • FAQ

    Global Banking & Finance Review® is a leading financial portal and online magazine offering News, Analysis, Opinion, Reviews, Interviews & Videos from the world of Banking, Finance, Business, Trading, Technology, Investing, Brokerage, Foreign Exchange, Tax & Legal, Islamic Finance, Asset & Wealth Management.
    Copyright © 2010-2025 GBAF Publications Ltd - All Rights Reserved.

    ;
    Editorial & Advertiser disclosure

    Global Banking and Finance Review is an online platform offering news, analysis, and opinion on the latest trends, developments, and innovations in the banking and finance industry worldwide. The platform covers a diverse range of topics, including banking, insurance, investment, wealth management, fintech, and regulatory issues. The website publishes news, press releases, opinion and advertorials on various financial organizations, products and services which are commissioned from various Companies, Organizations, PR agencies, Bloggers etc. These commissioned articles are commercial in nature. This is not to be considered as financial advice and should be considered only for information purposes. It does not reflect the views or opinion of our website and is not to be considered an endorsement or a recommendation. We cannot guarantee the accuracy or applicability of any information provided with respect to your individual or personal circumstances. Please seek Professional advice from a qualified professional before making any financial decisions. We link to various third-party websites, affiliate sales networks, and to our advertising partners websites. When you view or click on certain links available on our articles, our partners may compensate us for displaying the content to you or make a purchase or fill a form. This will not incur any additional charges to you. To make things simpler for you to identity or distinguish advertised or sponsored articles or links, you may consider all articles or links hosted on our site as a commercial article placement. We will not be responsible for any loss you may suffer as a result of any omission or inaccuracy on the website.

    Headlines

    Thailand mulls wall at Cambodia border as scam centre crackdown widens

    Published by Global Banking and Finance Review

    Posted on March 3, 2025

    Featured image for article about Headlines

    BANGKOK (Reuters) - Thailand is studying the idea of building a wall on part of its its border with Cambodia to prevent illegal crossings, its government said on Monday, as a multi-national effort to dismantle a sprawling network of illicit scam centres mounts.  

    The crackdown is widening against scam centres responsible for carrying out massive financial fraud out of Southeast Asia, especially those on Thailand's porous borders with Myanmar and Cambodia, where hundreds of thousands of people have been trafficked by criminal gangs in recent years, according to the United Nations.

    At the weekend, Thai police received 119 Thai nationals from Cambodian authorities after a raid in the town of Poipet pulled out over 215 people from a scam compound.  

    "If it is done, how will it be done? What results and how will it solve problems? This is a study," Thai government spokesperson Jirayu Houngsub said of the wall proposal, without specifying its length. 

    Cambodia's government did not immediately respond to a request for comment on the wall proposal.

    Thailand and Cambodia share a border of 817 km (508 miles). The Thai defence ministry has previously proposed a wall to block off a 55 km natural crossing between Thailand's Sa Kaeo province and Poipet, which at present is only protected by razor wire.  

    Telecom fraud centres have been operating for years in Southeast Asia, ensnaring people of multiple countries as far away as West Africa. 

    They have faced heightened scrutiny after the rescue in January of Chinese actor, Wang Xing, who was lured to Thailand with the promise of a job before being abducted and taken to a scam centre in Myanmar.  

    In Myanmar's Myawaddy, more than 7,000 foreigners - mostly from China - are waiting to cross from into Thailand, which is coordinating with embassies to to try to streamline their repatriations. 

    Hundreds of foreigners pulled out of the compounds are in limbo in squalid conditions in a militia camp and struggling to secure a route home, according to some detainees, while a top Thai lawmaker last week said the crackdown is insufficient, estimating 300,000 people have been operating in compounds in Myawaddy alone.  

    (Reporting by Panarat Thepgumpanat and Chayut Setboonsarng; Additional reporting by Prak Chan Thul; Editing by Martin Petty)

    Why waste money on news and opinions when you can access them for free?

    Take advantage of our newsletter subscription and stay informed on the go!

    Subscribe