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Search Result for “Online Scam”

Showing 1 - 10 of 1,305

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THAILAND

Temporary reopening of checkpoint to Cambodia abruptly ended

Online Reporters, Published on 01/09/2025

» Immigration authorities in Sa Kaeo province have abruptly terminated the temporary reopening of the crossing to Poipet after just one day, amid questions about the motive behind the reopening.

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THAILAND

Job-seeking Cambodians sneak into Thailand, as Thais seek illegal work in Poipet

Online Reporters, Published on 26/08/2025

» SA KAEO - Two Cambodians and four Thais have been caught crossing the border illegally in Aranyaprathet district. The Cambodians wanted jobs in Thailand and the Thais were going to work for a call-centre scam gang in Cambodia.

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THAILAND

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.

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THAILAND

Police nab suspect in staged car crash insurance scam

News, Online Reporters, Published on 25/08/2025

» Police have arrested a 26-year-old man accused of deliberately driving vehicles into waterways in order to fraudulently claim insurance payouts totalling around one million baht. 

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THAILAND

Korean man held for alleged crypto laundering

Online Reporters, Published on 23/08/2025

» Thai police have arrested a 33-year-old South Korean man for allegedly laundering cryptocurrency for call-centre gangs by converting it into gold bars, with transactions worth more than 1.6 billion baht over a three-month period.

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LIFE

Your horoscope for Aug 22-28

Guru, Chaiyospol Hemwijit, Published on 22/08/2025

» Your spot-on horoscope for work, money and relationship from Guru by the Bangkok Post's famously accurate fortune teller. Let's see how you will fare this week and beyond.

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THAILAND

15 Cambodians, 12 Thais arrested separately in Sa Kaeo for illegal border crossings

Online Reporters, Published on 22/08/2025

» Fifteen Cambodian nationals and 12 Thais have been arrested separately in border areas in Sa Kaeo’s Aranyaprathet district over a two-day period for illegal border crossings as Thai authorities have intensified security along the Thai-Cambodian border.  

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THAILAND

Car-pawning scams broken up

News, Online Reporters, Published on 21/08/2025

» Police have made seven arrests in two separate cases in which people desperate for money were persuaded to pawn their cars, after which the scammers sold them off in Thailand and abroad. The damages exceeded 100 million baht.

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THAILAND

Chinese scam suspects arrested after sneaking in from Cambodia

Online Reporters, Published on 17/08/2025

» CHANTHABURI: Authorities arrested six Chinese people in Pong Nam Ron district of this eastern province after they illegally arrived from Cambodia, suspecting them of being scammers.

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THAILAND

Cambodia withholds demining cooperation at Trat talks

News, Online Reporters, Published on 16/08/2025

» Cambodia has yet to cooperate with Thailand on landmine clearance efforts and tackling cross-border scam networks, the Royal Thai Navy has concluded after a Regional Border Committee (RBC) meeting on Saturday in Trat province.