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Search Result for “fake documents”

Showing 1 - 10 of 872

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THAILAND

Concern grows regarding AI-generated scam threat

News, Published on 04/07/2025

» Experts have raised serious concerns over the growing threat of AI-generated scams and misinformation, calling for stronger protection measures, particularly for children and the elderly.

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THAILAND

Department of Land Transport warns against fake licence plates available on social media

News, Supoj Wancharoen, Published on 02/07/2025

» The Department of Land Transport (DLT) is cautioning the public about a proliferation of fake licence plates being sold on social media platforms, particularly through live streams on Facebook and TikTok.

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THAILAND

Fake invoices used in multi-million-baht VAT refund fraud

Wassayos Ngamkham, Published on 30/06/2025

» The Revenue Department (RD) and the Central Investigation Bureau (CIB) have jointly dismantled a major value-added tax (VAT) fraud ring that allegedly resulted in over 1 billion baht in losses to the state.

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THAILAND

Amnesty: Cambodia enabling ‘brutal’ scam industry

Published on 26/06/2025

» The human rights group Amnesty International has accused Cambodia’s government of “deliberately ignoring” abuses by cybercrime gangs that have trafficked people from across the world, including children, into slavery at brutal scam compounds.

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WORLD

Mother arranged Disneyland 'marriage' for 9-year-old

AFP, Published on 23/06/2025

» PARIS - French police were on Sunday probing the circumstances of a bizarre stunt at Disneyland outside of Paris, with a group of adults suspected of hiring the theme park and paying hundreds of extras to stage a fake marriage for a nine-year-old Ukrainian girl.

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LIFE

Hong Kong police arrest 8 after fake concert tickets sold for B2.7m

Published on 20/06/2025

» Hong Kong police have arrested eight suspects aged as young as 20 in a crackdown on a cross-border syndicate that allegedly sold fake concert tickets for a total of HK$650,000 (2.7 million baht), with the South China Morning Post learning that Taiwanese star Jay Chou's fans were among those targeted.

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THAILAND

Scam gang targeting Australians busted in Thailand

Wassayos Ngamkham, Published on 17/06/2025

» Thai police have arrested 13 foreign nationals accused of running a call centre scam that defrauded Australian nationals out of about 32 million baht over the past year.

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THAILAND

Fleeing driver abandons 44 illegal migrants in Kanchanaburi

Published on 12/06/2025

» KANCHANABURI - Forty-four illegal migrants from Myanmar hoping to get jobs in Malaysia were arrested early Thursday after a fleeing driver abandoned them following a chase in Thong Pha Phum district.

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THAILAND

Call centre scam hits Chiang Mai University, millions lost in a day

Panumate Tanraksa, Published on 05/06/2025

» Ten students at Chiang Mai University (CMU) were scammed in a single day, with reported losses totalling several million baht, prompting CMU and local police to issue a warning.

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THAILAND

Coalition cracks deepen as Pheu Thai, Bhumjaithai feud escalates

News, Published on 17/05/2025

» The open bickering between the ruling Pheu Thai Party and its largest coalition partner, Bhumjaithai, has prompted an opposition party to go on the defensive, according to observers.