Showing 1 - 10 of 1,127
Thai PM declares war on scammers
Published on 06/11/2025
» Prime Minister Anutin Charnvirakul on Thursday presided over a high-level ceremony at Government House to signal his government’s determination to prevent and suppress technology-related crime, particularly online scams.
Thailand sets up special team to track ‘grey money’
Published on 05/11/2025
» The Thai government will set up a special team to track suspicious fund movements linked to online gambling, scam accounts and other “grey money” transactions.
Singapore to cane scammers
Published on 04/11/2025
» SINGAPORE - Singapore will cane scammers under a new law as the city-state grapples with financial crimes affecting thousands of people.
Thai govt steps up online scam fight
Chairith Yonpiam, Published on 03/11/2025
» Four key agencies are preparing to sign an agreement to boost the government’s effort to combat online scams and money laundering, said Prime Minister Anutin Charnvirakul.
Thai suspect surrenders to police over killing of Malaysian ex-footballer
Published on 03/11/2025
» A Thai man suspected of fatally shooting a Malaysian former football player in Sungai Kolok district, Narathiwat, has surrendered to police.
The moral cost of survival
Life, Tatat Bunnag, Published on 31/10/2025
» The deputy bank manager faces immense pressure when he learns that his position is soon to be replaced by artificial intelligence. Struggling with his family's growing financial burdens, he decides to find a desperate way out -- by stealing money from the account of a deceased person, one with no living relatives to verify their identity.
Thai police digitise war against cybercrime
News, Wassayos Ngamkham, Published on 30/10/2025
» The Royal Thai Police is stepping up efforts against call centre gangs and online scammers after the government declared cybercrime suppression a national priority.
Cops reveal how to spot scammers
News, Wassayos Ngamkham, Published on 28/10/2025
» The Royal Thai Police (RTP) has issued a public alert identifying four suspicious behaviours commonly associated with foreign-operated call centre scam rings that covertly establish operational bases in residential areas.
Binance allays concerns surrounding crypto scams
Business, Nareerat Wiriyapong, Published on 28/10/2025
» Despite a significant increase in global cryptocurrency crimes this year, Thailand's digital asset exchange operators maintained that crypto and digital assets have not been subject to scams and that illicit activities accounted for a minimal amount of total transactions.
Agency to monitor growing scam threat
Business, Wichit Chantanusornsiri, Published on 27/10/2025
» The National Economic and Social Development Council (NESDC) has committed to regularly monitor and report on scam-related crimes, which have emerged as a growing social threat.