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Advanced search
Showing 1-10 of 1,578 results
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DES plans to return seized assets to fraud victims
News, Mongkol Bangprapa, Published on 19/04/2024
» The Ministry of Digital Economy and Society (DES) is planning to return to victims more than 10 billion baht worth of money and assets seized from call centre scam gangs.
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Online scam crackdown focuses on P2P crypto channel
Business, Komsan Tortermvasana, Published on 11/04/2024
» State authorities working to suppress online scams have joined forces, pushing for the development of rules to supervise the purchase and sale of cryptocurrencies on a peer-to-peer (P2P) basis.
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Surveying efforts to halt cybercrime
Business, Komsan Tortermvasana, Published on 11/04/2024
» Despite attempts by state authorities to suppress cybercrime, the number of cases and damage have yet to decline as fraudsters continue to devise increasingly sophisticated ways to deceive people.
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Srettha needs just one job
News, Published on 06/04/2024
» The ruling Pheu Thai Party came to power chiefly on promises to reboot the economy, which have yet to pan out, say critics.
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Images search for " anti-fraud "
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China’s advancing efforts to influence the US election raise alarms
Published on 01/04/2024
» Covert Chinese accounts are masquerading online as American supporters of former President Donald Trump, promoting conspiracy theories, stoking domestic divisions and attacking President Joe Biden ahead of the election in November, according to researchers and government officials.
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Court dismisses bogus device case against Porntip
Published on 27/03/2024
» The Central Criminal Court for Corruption and Misconduct Cases has dismissed charges against forensic expert Khunying Porntip Rojanasunan in connection with the purchase of bogus bomb detectors between 2007 and 2009.
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3 more firms in crosshairs over illegal meat imports
News, Aekarach Sattaburuth, Published on 26/03/2024
» The Ministry of Agriculture and Cooperatives is taking legal action against three more companies for document forgery to import illegal pork and beef.
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With new 6-year term, Putin cements hold on Russian leadership
Published on 18/03/2024
» BERLIN: Vladimir Putin on Sunday extended his rule over Russia until 2030, using a heavily stage-managed presidential election with no real competition to portray overwhelming public support for his domestic dominance and his invasion of Ukraine.
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Seeking politics of solidarity under Putin's regime
News, Published on 18/03/2024
» In 2013, when I was 13, one of the oldest comedy TV programmes in Russia released a sketch in which a group of musicians performed a version of Queen's I Want to Break Free satirising the country.
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Amlo tests gold link to BNK Master case
News, Wassayos Ngamkham, Published on 15/03/2024
» The Anti-Money Laundering Office (Amlo) is investigating whether the resale of gold worth more than 200 million baht by an unnamed senior police official in 2020 is linked to the recently busted BNK Master online gambling network, according to Amlo spokesman Witthaya Nititham.
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