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Search Result for “Cyber Crime Investigation”

Showing 1 - 10 of 577

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THAILAND

People's Party boss slams Anutin over scams

News, Mongkol Bangprapa, Published on 06/11/2025

» The leader of the opposition, Natthaphong Ruengpanyawut, has blasted Prime Minister Anutin Charnvirakul for a failure of national leadership and condemned the government for its sluggish response to the scam crisis.

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THAILAND

Thai govt steps up online scam fight

Chairith Yonpiam, Published on 03/11/2025

» Four key agencies are preparing to sign an agreement to boost the government’s effort to combat online scams and money laundering, said Prime Minister Anutin Charnvirakul.

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THAILAND

B400m online gambling network busted in Hua Hin

Online Reporters, Published on 31/10/2025

» Authorities have shut down a major online gambling operation, which had around 367 million baht in transactions, and arrested three suspects in the Thai beach town of Hua Hin in Prachuap Khiri Khan province.

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THAILAND

Thai police digitise war against cybercrime

News, Wassayos Ngamkham, Published on 30/10/2025

» The Royal Thai Police is stepping up efforts against call centre gangs and online scammers after the government declared cybercrime suppression a national priority.

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GENERAL

Tackling a national scourge

Business, Post Reporters, Published on 27/10/2025

» Thailand plans to rev up efforts to crack down on rampant online scams, which are a menace not only to Thailand but also the global economy. Efforts include improving existing regulations and cooperating with other countries to suppress scams.

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GENERAL

Controversial ‘World’ exchange raided in Bangkok

Published on 25/10/2025

» The Thai Securities and Exchange Commission and cyber police have conducted a raid on a World (WLD) exchange and iris scanning location in Bangkok, resulting in the arrest of suspects for operating an unlicensed digital asset business.

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GENERAL

Department of Special Investigation event addresses piracy fears

Business, Kuakul Mornkum, Published on 24/10/2025

» As the consumption of online content continues to rise and the internet becomes more prominent in everyday life, the Department of Special Investigation (DSI) urges parents to teach their children to respect creative work to prevent copyright infringements.

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THAILAND

Illegal websites increase dramatically

News, Published on 19/10/2025

» The number of illegal websites has soared dramatically, with over 400,000 URLs linked to gambling, e-cigarettes and alcohol advertisements detected this year, says the Ministry of Digital Economy and Society (DES).

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THAILAND

Prince Group faces probe

News, Published on 18/10/2025

» Thai authorities have launched a probe into a transnational scam network linked to Chen Zhi, the British-Cambodian businessman behind Prince Holding Group (Prince Group).

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WORLD

Myanmar scam cities booming despite crackdown -- using Musk's Starlink

AFP, Published on 14/10/2025

» BEIJING - They said they had smashed them. But fraud factories in Myanmar blamed for scamming Chinese and American victims out of billions of dollars are still in business and bigger than ever, an AFP investigation can reveal.