Showing 1 - 10 of 650
Thai govt warns of AI voice scam mimicking family members
News, Puriward Sinthopnumchai, Published on 22/06/2025
» The Thai government has issued a warning to the public about a new scam in which fraudsters use artificial intelligence (AI) to mimic the voices of family members in order to deceive victims into transferring money.
Seven Vietnamese loan sharks arrested
News, Online Reporters, Published on 21/06/2025
» Seven Vietnamese people have been arrested at a house in Pathum Thani for operating an illegal online lending business, charging customers in Vietnam high floating interest rates, Thai police said on Saturday.
Time for Asean to tackle scam trade
Published on 21/06/2025
» In April, China's President, Xi Jinping, undertook a tour of the Association of Southeast Asian Nations (Asean) member countries in an effort to shore up his country's relationships amidst rising tensions and fears of a full-blown trade war with the United States. While these visits sought to tighten diplomatic ties and deepen economic collaborations, a troubling issue continues to fester in many countries: the growing proliferation of cybercrime and multi-billion-dollar cyber scam networks.
Cambodia a 'cybercrime centre' now
News, Post Reporters, Published on 20/06/2025
» The Ministry of Digital Economy and Society has accused Cambodia of possibly harbouring the world's largest cybercrime networks backed by the ruling elite.
Cambodia a ‘cybercrime centre’ now
Published on 19/06/2025
» The Ministry of Digital Economy and Society has accused Cambodia of possibly harbouring the world’s largest cybercrime networks backed by the ruling elite.
Recidivist gambler released due to 'incomplete case files'
Online Reporters, Published on 18/06/2025
» The Cyber Crime Investigation Bureau (CCIB) has clarified the recent temporary release of a gambler known as "Minnie" and nine others accused of running online gambling sites and money laundering, citing incomplete case files as the reason.
Scam complaints starting to rise again
Business, Komsan Tortermvasana, Published on 17/06/2025
» The number of complaints concerning call centres and online scams has increased to reach close to the same level as recorded in December 2024, despite having dropped to its lowest point in February 2025, according to the National Broadcasting and Telecommunications Commission (NBTC).
Scam complaints in Thailand starting to rise again
Komsan Tortermvasana, Published on 16/06/2025
» The number of complaints concerning call centres and online scams has increased to reach close to the same level as recorded in December 2024, despite having dropped to its lowest point in February 2025, according to Thailand's National Broadcasting and Telecommunications Commission (NBTC).
Retired nurse loses millions to romantic scammer
News, Online Reporters, Published on 16/06/2025
» A 65-year-old woman conned by a romantic scammer to invest through a fake crypto trading platform lost almost 12 million baht in just three months.
FAST24H 'admins' held in Pattaya
News, Post Reporters, Published on 15/06/2025
» Chon Buri: Cybercrime police raided a luxury condo in central Pattaya, arresting two young men alleged to be administrators of the illegal FAST24H gambling website, which generated over 9 million baht in monthly transactions.