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Search Result for “SCAM”

Showing 1 - 10 of 3,697

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WORLD

Singapore toughens rules for social media

Published on 05/11/2025

» Singapore’s parliament has passed a law giving authorities more powers to block harmful content on social media platforms, from TikTok to Instagram and Facebook, the city-state’s latest move to curb online harms.

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GENERAL

Thailand sets up special team to track ‘grey money’

Published on 05/11/2025

» The Thai government will set up a special team to track suspicious fund movements linked to online gambling, scam accounts and other “grey money” transactions.

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LEARNING

Second Thai woman found dead in Poipet

Gary Boyle, Published on 05/11/2025

» A 28-year-old Thai woman has been found dead in a hotel room in Poipet, only a week after another Thai woman fell to her death in the Cambodian border scam hub.

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THAILAND

WVO lottery 'must give quota answers'

News, Jutamas Tadthiemrom, Published on 05/11/2025

» The War Veterans Organisation (WVO) must issue clear details on how its lottery quotas are managed and explain why some veterans do not have quotas to sell tickets, Flying Officer Tanadej Pengsuk, a People's Party MP, said this week in his capacity as a member of the House Committee on the Armed Forces.

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THAILAND

Klatham MP accuses People's Party of fee scam

News, Chairith Yonpiam, Published on 05/11/2025

» Klatham Party MP Phai Lik has accused the main opposition People's Party (PP) of using payments made to MPs' assistants to cover party membership fees, a practice he said could be seen as money laundering.

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LIFE

Microsoft put on the naughty step by Aussie regulator

Life, James Hein, Published on 05/11/2025

» Microsoft has been at it again. The Competition & Consumer Commission in Australia has started a legal process against the Redmond giant for apparently misleading users of the policies for its Microsoft 365 bundle. Microsoft advised users with a Personal and Family plan that "to maintain their subscription they must accept the integration of Copilot and pay higher prices for their plan, or, alternatively, cancel their subscription".

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THAILAND

PM ‘fully backs’ police anti-scam efforts

Published on 04/11/2025

» Prime Minister Anutin Charnvirakul has expressed full support for Thai police efforts to tackle cross-border scam operations, which could include having officers deployed to other countries including Cambodia.

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GENERAL

Bank of Thailand steps up anti-scam scrutiny

Published on 04/11/2025

» The Bank of Thailand will enhance due diligence monitoring and prioritise the investigation of suspicious transactions, including at commercial lenders, its governor said on Tuesday, as the country struggles to curb online scams.

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GENERAL

Singapore to cane scammers

Published on 04/11/2025

» SINGAPORE - Singapore will cane scammers under a new law as the city-state grapples with financial crimes affecting thousands of people.

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THAILAND

Second Thai woman found dead in Poipet

Online Reporters, Published on 04/11/2025

» SA KAEO - A 28-year-old Thai woman has been found dead in a hotel room in Poipet, only a week after another Thai woman fell to her death in the Cambodian border scam hub.