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Search Result for “fraud”

Showing 1 - 10 of 9,869

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THAILAND

Scam complaints in Thailand starting to rise again

Komsan Tortermvasana, Published on 16/06/2025

» The number of complaints concerning call centres and online scams has increased to reach close to the same level as recorded in December 2024, despite having dropped to its lowest point in February 2025, according to Thailand's National Broadcasting and Telecommunications Commission (NBTC).

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OPINION

Malpractice in uniform

News, Editorial, Published on 12/06/2025

» Reports of rotten apples in a highly regarded medical profession have managed to shock society, again. This time, a psychiatrist at the Police General Hospital (PGH) has been arrested for allegedly buying 15 million baht of alprazolam -- a controlled substance that can be used as a recreational drug -- to resell at inflated prices.

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GENERAL

New B200m data system to bolster fight against online fraud

Business, Komsan Tortermvasana, Published on 10/06/2025

» The Ministry of Digital Economy and Society (DES) will develop a centralised data management system for the Anti Online Scam Operation Center (AOC) to enhance its operations.

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GENERAL

Vietnam inks deals to buy $3bn US products before talks

Published on 08/06/2025

» Vietnamese businesses have signed 20 agreements worth about $3 billion to import more US agricultural products ahead of the third round of official negotiations set to take place next week. 

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OPINION

Reform temples, or lose public faith

Editorial, Published on 08/06/2025

» Temple corruption no longer raises eyebrows. The Wat Rai Khing scandal is just bigger, louder, and harder to ignore. It demands serious reform before public faith erodes further.

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THAILAND

No bail for former adviser, son

News, Published on 07/06/2025

» Nathaporn Toprayoon, a former adviser to the Ombudsman, and his son Rattisith have been formally indicted and denied bail on charges linked to the high-profile Klongchan Credit Union Cooperative (KCUC) fraud scandal.

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THAILAND

Chinese fraud suspect arrested in Chanthaburi after escaping from Pattaya police station

Published on 06/06/2025

» A Chinese fraud suspect who made a daring escape by jumping from a second-floor window at Pattaya police station was arrested in Chanthaburi province on Thursday night after more than 17 hours of a police hunt.

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LEARNING

Fraud suspect jumps from window of Pattaya police station

Gary Boyle, Published on 06/06/2025

» A Chinese fraud suspect remains at large after jumping from a second-floor window at the Pattaya police station.

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THAILAND

Three Taiwanese scam suspects held at airport

News, Wassayos Ngamkham, Published on 05/06/2025

» Three Taiwanese men were arrested on arrival at Suvarnabhumi airport after Thai customs officers found bank account data on mobile phones they were smuggling linked to scam cases in Thailand.

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THAILAND

Fraud suspect jumps from window of Pattaya police station

Online Reporters, Published on 05/06/2025

» A 38-year-old Chinese fraud suspect remains at large after jumping from a second-floor window at the Pattaya police station while the officers questioning him were momentarily distracted.