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Advanced search
Showing 1-10 of 1,771 results
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Global cannabis-linked Ponzi scheme busted
Published on 13/04/2024
» An international police operation has arrested a gang that defrauded 645 million euros ($685 million) from victims in 35 countries in a scam centred around growing medicinal cannabis.
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Online scam crackdown focuses on P2P crypto channel
Business, Komsan Tortermvasana, Published on 11/04/2024
» State authorities working to suppress online scams have joined forces, pushing for the development of rules to supervise the purchase and sale of cryptocurrencies on a peer-to-peer (P2P) basis.
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Surveying efforts to halt cybercrime
Business, Komsan Tortermvasana, Published on 11/04/2024
» Despite attempts by state authorities to suppress cybercrime, the number of cases and damage have yet to decline as fraudsters continue to devise increasingly sophisticated ways to deceive people.
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Mobile banking fraudsters targeted thousands at malls
Wassayos Ngamkham, Published on 09/04/2024
» Police arrested two Hong Kong men at Siam Paragon on Tuesday evening, saying they sent short messages with fraudulent links to steal money from mobile banking accounts of phone users at Bangkok shopping malls.
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Online scammers rake in B1bn in Q1
News, Wassayos Ngamkham, Published on 09/04/2024
» Consumer fraud is still the number one online scam, causing more than 1 billion baht in damage during the first quarter of this year, the Royal Thai Police (RTP) revealed on Monday.
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Fallen hero
Published on 08/04/2024
» Re: " 'Big Joke' may be guilty in graft case, says panel", (BP, April 6).
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China’s advancing efforts to influence the US election raise alarms
Published on 01/04/2024
» Covert Chinese accounts are masquerading online as American supporters of former President Donald Trump, promoting conspiracy theories, stoking domestic divisions and attacking President Joe Biden ahead of the election in November, according to researchers and government officials.
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Police nab 5 for fraud, e-cigs and drugs
News, Wassayos Ngamkham, Published on 30/03/2024
» Five foreigners were arrested this week in four separate cases involving call centre scams, e-cigarette sales and narcotics, Pol Maj Gen Panthana Nuchanart, deputy head of the Immigration Bureau (IB), said.
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90 held as Chinese-led scam gang busted in South
Nujaree Rakrun, Published on 29/03/2024
» NAKHON SI THAMMARAT: Police have arrested 90 alleged scammers, including 55 Chinese nationals, during raids on eight locations in Chawang district of this southern province.
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Journalists group denies taking bribe
News, Mongkol Bangprapa, Published on 28/03/2024
» The Thai Journalists Association (TJA) yesterday denied allegations that its vice president, with the initial W, received a bribe linked to an illegal online gambling network.
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