Showing 1 - 10 of 110
10K wallet still 'to proceed'
News, Aekarach Sattaburuth, Published on 22/08/2024
» The Pheu Thai Party's flagship digital wallet handout policy is expected to proceed, with funds to be distributed in cash to vulnerable people first via the welfare card, according to a source.
Driver for Chinese robbery gang arrested
Published on 17/08/2024
» A Vietnamese man has been arrested in Sa Kaeo for allegedly driving a car for a gang of Chinese men who robbed a compatriot of 70 million baht in digital money and other assets worth 10 million baht in Pathum Thani.
Online scam victims to get more help
News, Post Reporters, Published on 13/08/2024
» The government will introduce a special law to protect victims of technology crimes and help them recover losses more quickly, Digital Economy and Society (DES) Minister Prasert Jantararuangtong said on Monday.
Explainer: Thailand's new visas
News, Dave Kendall, Published on 05/08/2024
» Thailand's major overhaul of visas and entry rules has stirred up strong reactions -- mostly joy and excitement, but also confusion and even some resentment.
Members of transnational scam gang arrested
News, Online Reporters, Published on 05/07/2024
» Six suspected members of a call centre scam gang have been arrested with cash and other assets worth about 30 million baht seized.
Privilege card loophole lets criminals in front door
News, Published on 13/05/2024
» The Central Investigation Bureau (CIB) is still looking into foreign nationals who are in the nation on elite visas and engaging in dubious business.
Police nab 16 in teen gang
Wassayos Ngamkham, Published on 10/05/2024
» Police arrested 16 people in four provinces on Friday for alleged involvement in an online gambling network.
6 members of 2 major scam gangs arrested, including 2 Chinese nationals
Wassayos Ngamkham, Published on 29/04/2024
» Six suspected members of two major call centre scam gangs have been arrested separately with cash and other assets worth about 42 million baht seized. One Chinese suspect managed digital wallets with about 70 billion baht in circulation.
Crypto fraud victims to get B125m after big bust
Wassayos Ngamkham, Published on 23/04/2024
» Police say that 125 million baht in assets seized from two gambling websites were linked to a cryptocurrency fraud scheme and will be returned to the fraud victims.
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.