BANGKOK, Thailand – Prime Minister Paetongtarn Shinawatra has declared a major crackdown on transnational crime, particularly tech-driven scams and cross-border money laundering operations. She has ordered a full review and overhaul of security operations along Thailand’s border with Cambodia, demanding tangible results within three months.
In a high-level press briefing joined by 13 key government and security agencies, the Prime Minister announced a series of urgent measures, including:
-Cutting all internet access routed to Cambodian military and state security units
-Limiting border checkpoint hours in all 7 provinces along the Cambodian border
-Blocking outbound travel to Siem Reap by suspected gambling tourists
-Considering a halt to fuel exports to Cambodia to disrupt supply chains allegedly supporting illegal activities
Thailand also aims to become a regional leader in combating cross-border scams, offering to coordinate joint operations with international agencies such as Interpol, UNODC, and ASEAN partners.
According to UN data cited in the announcement, Cambodia is now seen as a global hub for organized cybercrime, with an estimated annual impact exceeding 600 billion baht.
The crackdown comes amid growing concern about “pig butchering” scams, call-center fraud networks, and illicit financial operations headquartered across the border, which have caused significant financial harm to Thai citizens — an estimated 30 billion baht in damages so far, with daily losses reaching 80 million baht.
Thailand’s Anti-Money Laundering Office (AMLO) will work with police and military to freeze and seize overseas-linked assets, particularly those tied to tech scams and online gambling.
Meanwhile, top military commanders confirmed a reinforcement of border patrols, especially at informal crossings used by syndicates. Enhanced inter-agency coordination and regional border committees will also be used to counter cross-border criminal flows.
The Prime Minister stressed that KPI targets must show a measurable drop in crime reports, asset seizures, and arrests within 3 months, and any inaction will be addressed.
Despite potential diplomatic tension, Thailand assured that legitimate Thai businesses in Cambodia, mostly hotels and urban-based enterprises, are being supported and monitored. The government also pledged assistance to Thai farmers and SMEs affected by tightened border trade. (TNA)
