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Search Result for “fraud”

Showing 1 - 10 of 4,360

THAILAND

Briton, five Thai women arrested for investment scam

Wassayos Ngamkham, Published on 23/01/2026

» A British man and five Thai women have been arrested for allegedly luring more than 400 Thai and foreign victims — many of them retirees in Pattaya — into an investment scam with promises of exorbitant stock trading returns.

THAILAND

‘Mystery Mansion of Scams’ promotes digital literacy

Published on 23/01/2026

» A “Mystery Mansion of Scams” has opened in Bangkok, offering an immersive, interactive experience designed to enhance public awareness, digital literacy and long-term resilience against online fraud.

THAILAND

Scammer hideout near Thai-Cambodian border dismantled

Online Reporters, Published on 23/01/2026

» Security authorities have raided a scammer stronghold near the Chong Chom border checkpoint along the Thai-Cambodian border in Kap Choeng district of Surin province, discovering extensive evidence and facilities modified to resemble police stations and government offices used to deceive victims.

WORLD

South Korea repatriates 73 online scam suspects from Cambodia

Published on 23/01/2026

» SEOUL - ‍South ‍Korea has repatriated for questioning 73 people suspected of involvement ‌in online scam operations ​in Cambodia, Yonhap News said, a fraud that bilked hundreds of people to the tune of 49 billion won (1 billion baht).

LEARNING

Thai citizenship-for-sale ring busted in Chiang Mai

Gary Boyle, Published on 23/01/2026

» Six officials have been arrested in Chiang Mai for allegedly falsifying permanent residency documents to grant Thai nationality to foreigners, mostly Chinese.

BUSINESS

Thai travellers warned over rise of visa scams

Business, Molpasorn Shoowong, Published on 23/01/2026

» Travellers are advised to be alert to visa application scams, such as false appointment letters or requests for additional payment for fast-track visa guarantees, as outbound travel grows.

THAILAND

Thai citizenship-for-sale ring busted in Chiang Mai

Wassayos Ngamkham, Published on 22/01/2026

» Six officials, including two deputy district chiefs, have been arrested in Chiang Mai for allegedly falsifying permanent residency documents to grant Thai nationality to foreigners, mostly Chinese.

WORLD

Austria to try ex-agent in Russia spying case

AFP, Published on 22/01/2026

» VIENNA - A former Austrian intelligence official is due to go on trial on Thursday, charged with handing over sensitive devices and selling secret information to Russia for years.

THAILAND

220,000 illegal web addresses blocked since October

Mongkol Bangprapa, Published on 21/01/2026

» The Thai government has shut down 220,000 illegal web addresses, including 180,000 gambling websites, since Oct 1 last year as part of an ongoing crackdown on cybercrime, the Ministry of Digital Economy and Society (DES) announced on Wednesday.

BUSINESS

Regional firms ramping up AI deployment

Business, Suchit Leesa-nguansuk, Published on 21/01/2026

» Asia-Pacific companies are shifting rapidly from artificial intelligence (AI) trials to full-scale deployment.