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Search Result for “fraudulent”

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GENERAL

NBTC seeks AIS, True plans to end 2G, 3G

Business, Komsan Tortermvasana, Published on 29/07/2025

» The National Broadcasting and Telecommunications Commission (NBTC) board has assigned Advanced Info Service (AIS) and True Corporation to submit clear plans to wind up their 2G and 3G mobile phone systems as part of the regulator's bid to terminate both systems by the third quarter of 2026.

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LIFE

BTS agency HYBE raided over alleged fraud trading

AFP, Published on 24/07/2025

» SEOUL — HYBE, the agency behind Korean pop (K-pop) superstars BTS, was raided by police on Thursday in connection with alleged fraudulent trading involving its founder Bang Si-hyuk, investigators said.

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THAILAND

New cybercrime law saves 5.8 billion baht

News, Post Reporters, Published on 24/07/2025

» Over 5.8 billion baht in losses have been prevented under the new cybercrime crackdown law, says the Ministry of Digital Economy and Society (DES).

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THAILAND

DSI widens probe into iCon Group fraud

News, Post Reporters, Published on 24/07/2025

» The Department of Special Investigation (DSI) is ramping up efforts to investigate more than 300 local victims and at least 30 investors across 10 countries in connection with a high-profile fraud case involving The iCon Group.

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WORLD

South Korea to end private adoptions after landmark probe

AFP, Published on 18/07/2025

» SEOUL - South Korea is set to overhaul its adoption system on Saturday by ending the decades-old practice of outsourcing adoptions to private agencies, which has led to widespread allegations of abuse.

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SPORTS

Fraud probe opened into Mbappe payments to police officers

AFP, Published on 18/07/2025

» PARIS — An investigation has been opened into potentially fraudulent payments made by Kylian Mbappe to five police officers assigned to protect the French national football team, the public prosecutor's office told Agence France-Presse (AFP) on Thursday.

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GENERAL

Thailand tightens e-commerce control

Suchit Leesa-nguansuk, Published on 14/07/2025

» Government agencies have further tightened oversight of digital platforms and products available via online channels to ensure consumer benefit and prevent sales of subpar products.

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WORLD

Phone scams in Hong Kong up 22% in first 5 months of year but losses down

Published on 14/07/2025

» The number of phone scam cases in Hong Kong rose by nearly 22% between January and May compared with the same period last year, but losses fell by almost two-thirds to HK$430 million (1.77 billion baht) as fewer mainland Chinese students were cheated, police said.

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THAILAND

Retired man loses nearly B50,000 in luxury watch auction scam

Online Reporters, Published on 11/07/2025

» NONTHABURI - A 65-year-old pensioner has lost 48,100 baht after falling victim to a fake luxury watch auction on Facebook, with police now investigating the online fraud scheme.

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GENERAL

WebD rolled out to block illegal URLs

Business, Komsan Tortermvasana, Published on 11/07/2025

» The Digital Economy and Society (DES) Ministry has launched artificial intelligence (AI) platform WebD to block illegal websites, saying it can boost its blocking capacity to greater than 70%.