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Search Result for “Scam centre”

Showing 1 - 10 of 533

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OPINION

Thailand recharges Myanmar policy

News, Kavi Chongkittavorn, Published on 18/06/2024

» At his first press briefing on Friday, Foreign Minister Maris Sangiampongsa spoke at length about Thai foreign policy under his stewardship. He covered the whole gamut of revitalised diplomatic paths the country is on and will be making in a 43-slide PowerPoint presentation.

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THAILAND

Mule account owners for scam gangs arrested

Online Reporters, Published on 13/06/2024

» Three people accused of opening mule accounts for scam gangs have been arrested separately in Bangkok and two other provinces.

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THAILAND

Scam centre mule-accounts man arrested

Online Reporters, Published on 12/06/2024

» The owner of mule bank accounts used by a call centre gang to defraud a wealthy Thai woman out of 200 million baht has been arrested in Bangkok’s Nong Chok district, police said.

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THAILAND

Beam me up please, Scotty

Published on 26/05/2024

» With a rhonchi-like sound in their throats as a signal from five Lord Buddhas, a man and a woman duo in Udon Thani claim they can cure sick people using a celestial frequency.

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THAILAND

Thai call centre gangsters arrested in Cambodia

News, Wassayos Ngamkham, Published on 19/05/2024

» Twelve Thai call centre scam gang suspects, including their leader, have been arrested at their base in Cambodia, the Royal Thai Police's Cyber Crime Investigation Bureau (CCIB) said on Saturday.

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THAILAND

Privilege card loophole lets criminals in front door

News, Published on 13/05/2024

» The Central Investigation Bureau (CIB) is still looking into foreign nationals who are in the nation on elite visas and engaging in dubious business.

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THAILAND

Bitkub Exchange Honoured by SEC for Educational Impact

Published on 08/05/2024

» Bitkub Online Company Limited, the provider of digital asset trading centre services known as Bitkub Exchange, received an honorary certificate from the Securities and Exchange Commission (SEC) on 22 April 2024. This recognition was for their participation in the "Thai Capital Market, Sharing Knowledge Initiative with the People" project, Phase 1, which ran from July 2023 to March 2024. The initiative aimed to enhance financial literacy among Thai investors and the public, helping them to manage their finances efficiently, increase investment opportunities, maintain sustainable financial health, and understand various investment risks and measures to prevent fraud.

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GENERAL

NBTC targets foreign criminals

Business, Komsan Tortermvasana, Published on 06/05/2024

» The National Broadcasting and Telecommunications Commission (NBTC) has stepped up measures to suppress crime that uses local mobile operators' telecom signals at the nation's borders.

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LIFE

Fighting scammers

Life, Suwitcha Chaiyong, Published on 06/05/2024

» Whoscall, a mobile app that helps people identify unknown phone calls and text messages, recently revealed that last year people in Thailand received the highest number of fraudulent SMS messages in Asia.

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THAILAND

Border-jumper arrested en route to scam centre job

Online Reporters, Published on 03/05/2024

» A Chinese man who had entered Thailand illegally from Myanmar was arrested as he tried to cross the border into Cambodia, where he intended to work at a call centre scam operation in Poipet, police say.