Showing 1-10 of 122 results
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Ministry of Digital Economy and Society 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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Suspected scam gang's hi-tech gear seized
News, Wassayos Ngamkham, Published on 13/04/2024
» Police and customs officers in Chiang Rai seized a large quantity of hi-tech equipment believed to belong to a transnational call centre scam gang.
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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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Images search for " call-scam gangs "
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Online scammers rake in B1bn in Q1
News, Wassayos Ngamkham, Published on 09/04/2024
» Consumer fraud is still the number one online scam, causing more than 1 billion baht in damage during the first quarter of this year, the Royal Thai Police (RTP) revealed on Monday.
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Move Forward Party demands action on call centre gangs
News, Aekarach Sattaburuth, Published on 05/04/2024
» The opposition Move Forward Party (MFP) accused the government yesterday of failing to honour its promise to stamp out call centre gangs operating on the other side of the Thai-Myanmar border -- a growing threat to Thailand and other countries.
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19 Thais rescued from call scam gang in Cambodia
Wassana Nanuam, Published on 17/03/2024
» Cambodian officials rescued 19 Thai people from a call scam gang in Oddar Meanchey on Saturday, according to the Suranaree Task Force.
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Govt facilitates transfer of 900 scam victims from Myanmar to China
Published on 03/03/2024
» Thailand has in the last week helped facilitate the transfer of some 900 Chinese nationals who had been trapped in scam centres in a Myanmar border town back to China, Prime Minister Srettha Thavisin said on Sunday.
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Immigration Bureau refutes Indonesian woman's entry denial claims
Wassayos Ngamkham, Published on 29/02/2024
» The Immigration Bureau has dismissed allegations made by an Indonesian woman who claimed that she and her husband were denied entry into Thailand for their honeymoon due to a cash requirement.
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OAG chases B600m from China gang
News, Wassayos Ngamkham, Published on 21/02/2024
» The Office of the Attorney General (OAG) looks set to confiscate assets worth around 596.58 million baht, which were seized on Dec 7 from a major Chinese gang, Wirun Chanthananan, director-general of the OAG's Department of Special Litigation (DoSL), said on Tuesday.
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