Showing 1 - 10 of 230
Warning issued about biometric data gathering
News, Published on 28/08/2025
» The Department of Provincial Administration has issued a nationwide alert urging local officials to monitor iris-scanning activities taking place in shopping malls across the country.
Amlo examines assets linked to Kok An
News, Chairith Yonpiam, Published on 26/08/2025
» The Anti-Money Laundering Office (Amlo) is expediting its examination of assets linked to a major Cambodian casino owner with ties to online scam syndicates operating along the border with Thailand.
Thai drivers for Chinese-led mobile phishing gang arrested
News, Published on 16/08/2025
» Thai police have arrested two men accused of working with a Chinese fraud network to send fake SMS messages carrying phishing links as they drove across busy districts of Bangkok.
Vietnamese-led mule account gang busted at Bangkok mall
Published on 16/08/2025
» Police have arrested 10 suspects — six Vietnamese nationals and four Thais – and seized 400,000 baht in cash in connection with a mule account network used in online fraud schemes during a raid at a shopping mall in the Lat Phrao area of Bangkok.
Police warn hotel booking scams are on the rise
News, Online Reporters, Published on 06/08/2025
» Police have warned that more and more people are being deceived by online fraudsters, with fake booking services offering promotional discount rates for hotel rooms now topping complaints filed by victims.
Cyber police bust major gambling website, seize assets worth B56m
Published on 06/08/2025
» Police have seized cash, luxury cars and other assets, worth about 56 million baht in all, and arrested a man operating a major gambling website at a luxury house in Khlong Luang district of Pathum Thani.
Thais working in Cambodia's Poipet opt to stay after ceasefire
News, Online Reporters, Published on 30/07/2025
» About a thousand Thais working at casinos and call centres in Poipet who had expressed a wish to return home changed their minds and went back to work after learning about the ceasefire agreement, according to cybercrime police.
'Sika Golf' hit with online gambling rap
News, Wassayos Ngamkham, Published on 25/07/2025
» The 35-year-old woman at the centre of a scandal involving sexual relationships with 13 monks was charged yesterday with illegal online gambling, according to the Cyber Crime Investigation Bureau (CCIB)
More raids as police seek to arrest Kok An's children
News, Wassayos Ngamkham, Published on 15/07/2025
» Cyber Crime Police with arrest warrants raided another seven locations in Bangkok and Sa Kaeo in their search for two daughters and a son of accused Cambodian scam-backer and casino owner Kok An.
Cyber police apprehend 6 in international fraud bust
News, Post Reporters, Published on 10/07/2025
» The cyber police have arrested six suspects in a transnational fraud ring that used fake email invoices to trick a major Japanese company into transferring more than 228 million baht to a Thai bank account.