Showing 1 - 10 of 684
Cyber police target 20 firms over investment swindle
News, Wassayos Ngamkham, Published on 24/09/2025
» Cybercrime police are pursuing legal action against 20 companies linked to a major investment scam that defrauded one victim out of 26 million baht.
Twenty companies accused of B26m investment scam
News, Online Reporters, Published on 23/09/2025
» Cybercrime police are taking legal action against 20 companies linked to an investment scam network that duped one victim out of 26 million baht.
DSI widens Senate poll-rigging probe
News, Post Reporters, Published on 09/09/2025
» The Department of Special Investigation (DSI) has broadened its probe into alleged organised crime and money laundering tied to last year's Senate election, with more than 1,200 witnesses across 45 provinces expected to be summoned.
New releases for your streaming pleasure: Sept 3-9
Guru, Nianne-Lynn Hendricks, Published on 03/09/2025
» Looking for a title to binge-watch this weekend? Here's our pick!
Thai govt issues new rules for SIM cards
News, Post Reporters, Published on 21/08/2025
» The government has announced stricter measures for SIM card registration to combat rising online fraud, following cases in which criminals have exploited SIM-swap scams to steal from victims.
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.
Trio arrested with call centre scam cash
News, Panumate Tanraksa, Published on 09/08/2025
» CHIANG MAI - Two Chinese nationals and a Thai suspect have been arrested in connection with a cash-withdrawal scheme for a Chinese call centre scam gang.
Scams and mule accounts a dominant fraud concern
Business, Published on 07/08/2025
» Scams and mule accounts have become the dominant threat facing banks across Asia Pacific, according to a new survey by the multinational credit data analytics software company FICO.
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.
Stranded Cambodian soldiers returned by Thai army
Online Reporters, Published on 01/08/2025
» Two Cambodian soldiers stranded in Thai territory following recent border clashes have been returned to their home country after receiving aid from the Second Region Army.