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Search Result for “Fraud”

Showing 1 - 10 of 10,058

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OPINION

Introducing the new cybercrime treaty

News, Vitit Muntarbhorn, Published on 27/09/2025

» Next month, a key Asean nation will host a raft of countries for the signing ceremony for a new cybercrime treaty. Its full (and rather wordy) title is: the "United Nations Convention against Cybercrime; Strengthening International Cooperation for Combating Certain Crimes Committed by Means of Information and Communications Technology Systems and for the Sharing of Evidence in Electronic Form of Serious Crimes".

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GENERAL

Credit bureau urges Thais to check records annually

Published on 26/09/2025

» The National Credit Bureau (NCB) is urging Thais to review their credit information annually to monitor their debt conditions and protect against financial fraud.

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GENERAL

47% of Thais hit by financial fraudsters

Business, Somruedi Banchongduang, Published on 26/09/2025

» Scammers can access up to 73% of Thais, with 47% already falling victim to financial fraud, yet most victims remain silent after being scammed, according to a study by Chulalongkorn University.

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WORLD

Former FBI director charged as Trump steps up retribution drive

AFP, Published on 26/09/2025

» WASHINGTON - Former Federal Bureau of Investigation (FBI) director and prominent Donald Trump critic James Comey was indicted Thursday on two criminal counts as the US president escalated a campaign of retribution against political foes.

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THAILAND

'Anna TV Pool' reportedly attempts suicide in prison

Online Reporters, Published on 24/09/2025

» Transgender model and television host Warinthorn "Anna" Watrsang, known as Anna TV Pool, is recovering in hospital after reportedly attempting suicide in prison last week.

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THAILAND

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.

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THAILAND

Abbot sends temple cash details to CIB

News, Wassayos Ngamkham, Published on 23/09/2025

» A lawyer representing Phra Kukrit Sotthiphalo, abbot of Wat Na Pa Phong in Khlong Luang district of Pathum Thani, submitted clarification documents to the Central Investigation Bureau (CIB) yesterday, following an allegation of misusing temple funds between 2012 and 2016.

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GENERAL

Innocent victims of the mule crackdown

Business, Somruedi Banchongduang, Published on 22/09/2025

» In recent days, public complaints have surged over the suspension of money transfers and payments via digital platforms, largely linked to authorities' crackdown on mule accounts.

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THAILAND

Cambodia accused of using regional forum to discredit Thailand

Online Reporters, Published on 20/09/2025

» Thai representatives attending the Asean Inter-Parliamentary Assembly (AIPA) have expressed concern that Cambodia is attempting to use the event as a platform to discredit Thailand, but affirmed their readiness to clarify any misleading or inaccurate information.

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GENERAL

BoT sees no unusual baht speculation

Business, Published on 20/09/2025

» The Bank of Thailand has not detected any irregular speculation in baht trading, despite the currency's continued appreciation against the greenback.