Showing 1 - 10 of 1,109
Thai PM declares war on scammers
Published on 06/11/2025
» Prime Minister Anutin Charnvirakul on Thursday presided over a high-level ceremony at Government House to signal his government’s determination to prevent and suppress technology-related crime, particularly online scams.
Impact from KK Park crackdown limited
Published on 06/11/2025
» Chinese scam syndicates have managed to avoid the fallout from a high-profile crackdown on the KK Park complex in Myawaddy by simply moving to other nearby locations in Myanmar, according to local reports.
42 suspected Chinese scammers detained in Chanthaburi
Online Reporters, Published on 06/11/2025
» Authorities say they believe 42 Chinese nationals who were arrested at a resort in Chanthaburi province on Tuesday night were preparing to cross into Cambodia to join a call centre scam operation.
Banks step up monitoring of grey money
Business, Somruedi Banchongduang, Published on 06/11/2025
» Banks pledge to maintain stringent monitoring and investigations of grey money transactions, in compliance with the Bank of Thailand's heightened measures.
Fraud fight begins
Oped, Editorial, Published on 06/11/2025
» Prime Minister Anutin Charnvirakul this week said his administration will get tough on scammers. "Thailand must wage a war against scammers, or risk being isolated by the international community if the country fails to," he said.
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.
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.
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.
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.
Four Thais caught crossing into Cambodia for online admin job
News, Online Reporters, Published on 04/11/2025
» SA KAEO — Four Thais have been caught illegally crossing the border into Cambodia in Aranyaprathet district, admitting they intended to work as website administrators in Poipet.