Showing 1 - 10 of 236
Police in Phuket crack down on rising cybercrime
News, Achadthaya Chuenniran, Published on 09/10/2025
» Phuket Provincial Police have launched a cyber awareness initiative aimed at equipping frontline personnel with the skills to combat online threats in response to a dramatic rise in technology-related crimes.
Cyber police target 20 firms over investment swindle
News, Wassayos Ngamkham, Published on 24/09/2025
» Cybercrime police are pursuing legal action against 20 companies linked to a major investment scam that defrauded one victim out of 26 million baht.
Twenty companies accused of B26m investment scam
News, Online Reporters, Published on 23/09/2025
» Cybercrime police are taking legal action against 20 companies linked to an investment scam network that duped one victim out of 26 million baht.
India lauds ITEC links with Thailand
News, Poramet Tangsathaporn, Published on 18/09/2025
» The Indian embassy in Thailand praised the professional training partnership between Thailand and India as it honoured Thai alumni who have been trained by institutions in India.
DES urges calm amid locked bank accounts
News, Published on 15/09/2025
» The Digital Economy and Society (DES) Ministry has opened a special "war room" to urgently address complaints over frozen bank accounts, after a surge of reports from online vendors and individuals who found their funds locked due to suspected links with so-called "mule accounts."
Innocent vendors’ accounts frozen as scammers exploit online purchases, police warn
Wassayos Ngamkham, Published on 14/09/2025
» Bank accounts of innocent online vendors are being frozen after scammers adopted new methods to launder stolen money, the Cyber Crime Investigation Bureau (CCIB) said on Sunday.
Warning issued about biometric data gathering
News, Published on 28/08/2025
» The Department of Provincial Administration has issued a nationwide alert urging local officials to monitor iris-scanning activities taking place in shopping malls across the country.
Amlo examines assets linked to Kok An
News, Chairith Yonpiam, Published on 26/08/2025
» The Anti-Money Laundering Office (Amlo) is expediting its examination of assets linked to a major Cambodian casino owner with ties to online scam syndicates operating along the border with Thailand.
Thai drivers for Chinese-led mobile phishing gang arrested
News, Published on 16/08/2025
» Thai police have arrested two men accused of working with a Chinese fraud network to send fake SMS messages carrying phishing links as they drove across busy districts of Bangkok.
Vietnamese-led mule account gang busted at Bangkok mall
Published on 16/08/2025
» Police have arrested 10 suspects — six Vietnamese nationals and four Thais – and seized 400,000 baht in cash in connection with a mule account network used in online fraud schemes during a raid at a shopping mall in the Lat Phrao area of Bangkok.