Showing 1 - 10 of 171
Jury finds Musk misled Twitter shareholders
Published on 21/03/2026
» SAN FRANCISCO - A US federal jury has found Elon Musk liable for claims he defrauded Twitter shareholders by trying to drive down the social media company’s stock price so he could renegotiate or back out of a $44-billion takeover in 2022.
Two celebrity ‘bosses’ of iCon Group indicted
Online Reporters, Published on 19/02/2026
» The Attorney General has indicted celebrities Yuranunt “Sam” Pamornmontri and Pechaya “Min” Wattanamontree on charges of fraud and running a pyramid scheme in connection with the iCon Group scandal, saying their actions as “bosses” clearly indicated a position beyond mere presenters.
True Corp backs police drive against cross-border scam networks
Published on 03/02/2026
» True Corporation is supporting Royal Thai Police efforts to strengthen cybersecurity, with senior executives meeting the commissioner-general to exchange intelligence and coordinate action against transnational scam operations.
Call-centre gangs shift to using corporate accounts
News, Wassayos Ngamkham, Published on 29/01/2026
» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.
Cambodia arrests alleged scam kingpin Chen Zhi
Published on 07/01/2026
» The Chinese-born tycoon Chen Zhi, accused of running online scam centres that used trafficked workers in Cambodia to defraud people around the world of billions of dollars, has been arrested in Cambodia and extradited to China, Phnom Penh said on Wednesday.
Meta targets AI-driven scams in Asia
News, Wassayos Ngamkham, Published on 18/12/2025
» Meta has released its latest Adversarial Threat Report, outlining large-scale efforts to combat online scams across the Asia-Pacific (Apac) region and address the growing threat of AI-enabled criminal activity, while working closely with law enforcement agencies in multiple countries.
Thai Life agent has licence cancelled
Business, Nuntawun Polkuamdee, Published on 12/12/2025
» The Office of Insurance Commission (OIC) has revoked the licence of a life insurance agent of Thai Life Insurance Plc, after uncovering a large-scale premium fraud scheme that caused losses estimated in the hundreds of millions of baht.
Scam centre explosions ‘all for show’
Published on 29/11/2025
» For a compound that hosted one of the largest cyberscam and human-trafficking hubs in Southeast Asia, KK Park operated in plain sight. It was pretty clear that this was no ordinary business — the heavily fortified compound in Myanmar was flanked by armed guards. It was all visible from neighbouring Mae Sot in Thailand.
Senate panel pushes for removal of illegal towers
News, Aekarach Sattaburuth, Published on 12/11/2025
» The Senate committee on natural resources and environment has urged strict enforcement of forest laws to remove illegal telecom towers aiding cross-border scam networks along the border areas.
AI bubble fears, US rate outlook subdue bourses
Business, Published on 08/11/2025
» RECAP: Most Asian equities declined on Friday at the end of a volatile week, amid mixed signals from the US Federal Reserve about the interest rate outlook, while tech-heavy markets fell on worries about stretched AI company valuations.