Showing 1 - 10 of 10,135
Anti-Money Laundering Office throws wider net over 'Phat' scam
News, Published on 02/11/2025
» The Anti-Money Laundering Office (Amlo) has seized additional assets worth more than 350 million baht from an alleged transnational scam network connected to Cambodian senator Phat Supapha, also known as Ly Yong Phat, and his associates.
Singapore police seize S$150 million in assets tied to Prince Group: local media
Published on 31/10/2025
» SINGAPORE - Singapore police have seized S$150 million ($115.90 million) in assets tied to the Prince Group, a multinational network accused of running vast scam centre operations, the Straits Times newspaper reported on Friday.
Court to declare former Stark executive bankrupt
Nuntawun Polkuamdee, Published on 30/10/2025
» The Central Bankruptcy Court is set to issue a ruling declaring Vonnarat Tangkaravakoon, former executive and major shareholder of scandal-plagued Stark Corporation (STARK), bankrupt, with orders to distribute assets to 3,417 creditors whose combined claims total 131.4 billion baht.
Raid on Chiang Mai luxury villa nets 20 Chinese scammers
Published on 30/10/2025
» CHIANG MAI - Twenty Chinese people were arrested at a luxury pool villa in Mae Rim district of this northern province on Thursday, suspected of operating scams targeting compatriots in China.
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.
Scams grow, as laws lag
Oped, Editorial, Published on 30/10/2025
» Last week, police in Chiang Rai province arrested a 35-year-old Chinese national as he went from one ATM to a multitude of others to withdraw cash. A subsequent search of his rented room showed he had in his possession 2,057 ATM cards, 537,900 baht in cash, 35 bank books, and 39 SIM cards. He was initially charged with illegally possessing ATM cards belonging to others in a manner that may cause damage, a charge carrying a maximum sentence of five years' imprisonment.
Second phase of co-payment scheme likely
Wichit Chantanusornsiri, Published on 29/10/2025
» The government is studying the feasibility of launching a second phase of the “Khon La Khrueng Plus” co-payment scheme, following an overwhelmingly positive public response on day one of its rollout, says Finance Minister Ekniti Nitithanprapas said.
India to repatriate 500 nationals from Myanmar scam centre, says Anutin
Reuters, Published on 29/10/2025
» India plans to send an airplane to repatriate some 500 of its nationals who fled over the border into Thailand following a military raid on a notorious scam centre in Myanmar, Thai Prime Minister Anutin Charnvirakul said on Wednesday.
PM unleashes 3 cybercrime panels
News, Post Reporters, Published on 29/10/2025
» Prime Minister and Interior Minister Anutin Charnvirakul has signed an executive order establishing three subcommittees to combat cybercrime and online scams, marking a major step in the government's campaign to strengthen national digital security, according to a government source.
'Call-centre cop' faces the axe
News, Wassayos Ngamkham, Published on 29/10/2025
» Bangkok police commanders have ordered the dismissal of a senior officer from Don Muang police station after he was arrested for alleged involvement in a call-centre scam network that duped victims into investing in a fake online stock-trading platform.