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Search Result for “ONLINE FRAUD”

Showing 1 - 10 of 2,067

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WORLD

Chinese police investigating 5 missing teens issue further warnings about telecoms crime

Published on 18/07/2025

» Chinese police are investigating at least five cases of missing teenagers believed to have been caught up in scam centres, including some who have lost contact with their families after travelling to Myanmar.

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THAILAND

Love, lust and lost funds

News, Karnjana Karnjanatawe, Published on 18/07/2025

» A growing scandal involving senior Buddhist monks and a woman dubbed "Sika Golf" has gripped Thailand in recent weeks. The case centres on Wilawan Emsawat, a 35-year-old woman accused of forging intimate relationships with high-ranking monks and allegedly using them for financial gain, sparking a wide-ranging police investigation and multiple arrests.

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THAILAND

Charges mount against woman at centre of temple sex scandal

Wassayos Ngamkham, Published on 16/07/2025

» Police charges are mounting against the 35-year-old woman known as “Sika Golf” who allegedly had sex with many senior monks at well-known temples in many provinces and also blackmailed them.

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THAILAND

Senate joins anti-scam crusaders

News, Post Reporters, Published on 13/07/2025

» The Senate is stepping up involvement in tackling online crimes, with Senator Nophadol In-na calling for a committee to focus on tackling widespread online crime and call centre scams.

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THAILAND

Retired man loses nearly B50,000 in luxury watch auction scam

Online Reporters, Published on 11/07/2025

» NONTHABURI - A 65-year-old pensioner has lost 48,100 baht after falling victim to a fake luxury watch auction on Facebook, with police now investigating the online fraud scheme.

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THAILAND

China offers to help resolve Thailand, Cambodia border dispute

Reuters, Published on 11/07/2025

» KUALA LUMPUR — China urged Cambodia and Thailand to resolve their border dispute through friendly dialogue, offering to play a constructive role by upholding an "objective and fair" position, its foreign ministry said.

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LEARNING

German arrested on Koh Phangan for fraud

Gary Boyle, Published on 10/07/2025

» A German man has been arrested on Koh Phangan for allegedly running a fraudulent investment scheme targeting investors in Australia.

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THAILAND

Thailand's biggest call-scam gang sentenced to prison

News, Online Reporters, Published on 09/07/2025

» Seventy criminal accomplices rounded up in Thailand's biggest scam-gang bust have been sentenced to up to 24 years in prison.

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THAILAND

German arrested on Koh Phangan for investment fraud targeting Australians

Supapong Chaolan, Published on 09/07/2025

» SURAT THANI - A 54-year-old German has been arrested on Koh Phangan for allegedly orchestrating a fraudulent investment scheme targeting investors in Australia.

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GENERAL

Hotels pull out of tourism subsidy scheme

Published on 04/07/2025

» A number of Thai hotels, including large groups such as Dusit, have decided to temporarily pause sales linked to the government’s domestic tourism subsidy scheme because of back-end malfunctions in the system.