Showing 1 - 10 of 44
Thai officials seize billions in 48 fraud cases
News, Post Reporters, Published on 23/09/2024
» Thailand's Anti-Money Laundering Office (Amlo) has confiscated over 5 billion baht worth of assets in 48 cases related to fraud, online gambling, and corruption for the year to date.
Scammers flee to Chiang Rai
News, Post Reporters, Published on 30/08/2024
» Chinese nationals operating call centre scams in Laos have fled to Chiang Rai, a border security source said yesterday.
Myanmar detains 148 Thais
News, Post Reporters, Published on 25/02/2024
» The Myanmar military and police have detained 148 Thais in the wake of a crackdown on call centre scams and online gambling operations in Tachileik, a border town opposite Mae Sai in Chiang Rai province.
Scammers to face scrutiny
News, Post Reporters, Published on 28/11/2023
» The National Broadcasting and Telecommunications Commission (NBTC) will investigate 40,000 numbers linked to SMS and phone scams in a bid to apprehend core perpetrators.
PM orders ministry to ramp up war against online fraud
News, Post Reporters, Published on 27/11/2023
» Prime Minister Srettha Thavisin has instructed the Digital Economy and Society (DES) Ministry to ramp up its crackdown on online fraud and call centre scams, after he was targeted by a scammer himself.
Govt sets up scam victim aid
News, Post Reporters, Published on 02/11/2023
» The Ministry of Digital Economy and Society (MDES) has opened an Anti Online Scam Operation Centre (AOC), a one-stop service aiding scam gang victims, said minister Prasert Chantararuangthong.
Police sound warning as scams soar
News, Post Reporters, Published on 06/10/2023
» More than 365,000 scam cases have been filed over the past 18 months, with the total damage caused amounting to 45 billion baht, deputy government spokesman Karom Phonphonklang said on Thursday.
Prasert hails open competition
News, Post Reporters, Published on 02/10/2023
» The National Cyber Security Agency (NCSA) and Huawei Technologies (Thailand) Co, Ltd have come together to organise the "Thailand Cyber Top Talent 2023" -- a groundbreaking cybersecurity competition open to local students and the general public.
Dept speeds up 'mafia' link probe
News, Post Reporters, Published on 26/09/2023
» The Department of Provincial Administration (DoPA) is ramping up efforts to identify "influential figures" whom authorities suspect are tied to various criminal activities across the country, according to Deputy Interior Minister Chada Thaiset.
Cops arrest 5 foreigners over links to B2.7bn scam
News, Post Reporters, Published on 11/09/2023
» Four Chinese nationals and a Lao citizen have been arrested over their role in a cryptocurrency fraud that caused over 2.7 billion baht worth of losses, according to the Cyber Crime Investigation Bureau (CCIB).