Showing 1 - 10 of 485
Bank employees in Pattaya charged with helping Chinese scammers
Published on 21/05/2025
» Eleven people, four of them Pattaya bank employees, have been arrested on charges of helping Chinese scammers falsify documents used to open bank accounts.
'3 Cuts' strategy to curb call centre scamming 'successful'
News, Mongkol Bangprapa, Published on 09/05/2025
» The government has declared its "3 Cuts" strategy to disrupt call centre operations in Myanmar a success, three months after it was implemented.
US puts sanctions on Myanmar warlord and militia linked to cyber scams
Published on 06/05/2025
» WASHINGTON - The United States imposed sanctions on Monday on a Myanmar warlord, his two sons and the militia he leads, for facilitating cyber scams, human trafficking and cross-border smuggling, the Treasury Department said.
Tourism surveys Chinese market
Business, Molpasorn Shoowong, Published on 03/05/2025
» While the government is hoping tourism can drive the economy during its "Amazing Thailand Grand Tourism and Sports Year 2025" campaign, the industry has been hit by several setbacks, resulting in slower growth since the pandemic.
Engineer with PhD loses over B8m to scammers pretending to be from DSI
Online Reporters, Published on 02/05/2025
» A 32-year-old engineer with a PhD degree claimed scammers had duped him into transferring more than 8 million baht to their accounts.
Talks with Cambodia to tackle cross-border crime
News, Post Reporters, Published on 30/04/2025
» Thailand and Cambodia will hold a mini joint cabinet meeting in Sa Kaeo province this July, aimed at strengthening cooperation on tackling transnational crimes.
Thai police bust illegal crypto trading operations
Wassayos Ngamkham, Published on 24/04/2025
» Police have arrested five suspects involved in illegal cryptocurrency trading during raids on eight locations in Bangkok and two tourist provinces, with some firms allegedly laundering money for drug and scam networks.
Ministry beefs up anti-online scam centre
Business, Komsan Tortermvasana, Published on 24/04/2025
» The Digital Economy and Society (DES) Ministry plans to upgrade the Anti-Online Scam Operation Center to be a new department under the ministry.
'We really need to talk'
Business, Post Reporters, Published on 21/04/2025
» With trade tensions exacerbated by the US's reciprocal tariffs, key business sectors are calling on the Thai government to prioritise negotiations with Washington during the 90-day pause, as the nation is expected to be one of the hardest hit from the tariff rate of 36%, which is significantly higher than the regional and global average.
World Economic Forum names three Thais as young global leaders
News, Published on 17/04/2025
» Three Thais including Prime Minister Paetongtarn Shinawatra are listed as Young Global Leaders 2025 by the World Economic Forum (WEF).