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Search Result for “Scams”

Showing 1 - 10 of 2,182

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THAILAND

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.

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GENERAL

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.

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THAILAND

People's Party boss slams Anutin over scams

News, Mongkol Bangprapa, Published on 06/11/2025

» The leader of the opposition, Natthaphong Ruengpanyawut, has blasted Prime Minister Anutin Charnvirakul for a failure of national leadership and condemned the government for its sluggish response to the scam crisis.

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OPINION

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.

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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

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.

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OPINION

Anutin should use his time judiciously

Oped, Kavi Chongkittavorn, Published on 04/11/2025

» One month has passed. Prime Minister Anutin Charnvirakul now has three more months to go.

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THAILAND

Thai govt steps up online scam fight

Chairith Yonpiam, Published on 03/11/2025

» Four key agencies are preparing to sign an agreement to boost the government’s effort to combat online scams and money laundering, said Prime Minister Anutin Charnvirakul.