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Search Result for “Digital wallet”

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THAILAND

Police on alert for digital wallet scams

News, Wassayos Ngamkham, Published on 03/08/2024

» The Central Investigation Bureau (CIB) has adopted more technology to improve its work and services, including monitoring operations to prevent scams related to the government's digital wallet scheme.

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THAILAND

Pheu Thai digital money giveaway sparks scam apps

News, Wassayos Ngamkham, Published on 26/08/2023

» The Royal Thai Police (RTP) warned on Friday that online scammers are promoting false advertisements for the 10,000-baht digital wallet scheme, a policy proposed by the Pheu Thai Party.

THAILAND

DUP/Chinese man held over 'Royal Gold' scam

News, Wassayos Ngamkham, Published on 23/06/2023

» Police have arrested the alleged leader of a Chinese call centre scam gang and 10 other members wanted for duping people into investing in gold in a scheme they claimed was linked to the Crown Property Bureau.

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THAILAND

CCIB warns of crypto coin scams

News, Wassayos Ngamkham, Published on 26/02/2023

» The Cyber Crime Investigation Bureau (CCIB) is warning investors of cryptocurrency scams that promise unusually high dividends after hundreds of victims lodged complaints online.