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Search Result for “fraudulent”

Showing 1 - 10 of 905

THAILAND

Online fraud rises, losses fall

News, Wassayos Ngamkham, Published on 10/02/2026

» The Anti Cyber Scam Centre (ACSC) has reported a sharp rise in online fraud cases, with nearly 8,000 cases recorded nationwide in just one week, though the average loss per case has declined.

BUSINESS

New import tax to level field amid flood of foreign goods

Business, Published on 07/02/2026

» Starting from Jan 1 this year, all goods ordered online and imported into Thailand are subject to both import duty and value-added tax (VAT).

WORLD

Whack-a-mole: US academic fights to purge his AI deepfakes

AFP, Published on 04/02/2026

» WASHINGTON — As deepfake videos of John Mearsheimer multiplied across YouTube, the American academic rushed to have them taken down, embarking on a grueling fight that laid bare the challenges of combating impersonation driven by artificial intelligence (AI).

THAILAND

Thailand trains new generation of reporters to tackle AI-era misinformation

Published on 03/02/2026

» Thailand’s major media organisations have launched an intensive training camp to equip 60 university students with AI literacy and strong newsroom ethics, aiming to prepare a new generation of journalists capable of countering misinformation in the digital age.

THAILAND

True Corp backs police drive against cross-border scam networks

Published on 03/02/2026

» True Corporation is supporting Royal Thai Police efforts to strengthen cybersecurity, with senior executives meeting the commissioner-general to exchange intelligence and coordinate action against transnational scam operations.

THAILAND

Chinese duo held on scam suspicions in Pattaya

Online Reporters, Published on 30/01/2026

» Cybercrime police have arrested two Chinese nationals following a raid on a condominium in Pattaya, where 26 mobile phones with Chinese-language messages were found, raising suspicions of links to online scam operations.

THAILAND

DSI nails more than 3,300 special cases

News, Published on 29/01/2026

» Altogether 3,325 special cases have been closed with total prevented damages exceeding 730 billion baht, including several high-profile cases involving corporate fraud, transnational crime, drug trafficking, and bid rigging, the Department of Special Investigation (DSI) said.

BUSINESS

AIS clarifies illegal cross-border internet issue

Business, Komsan Tortermvasana, Published on 27/01/2026

» Advanced Info Service (AIS) on Monday filed a clarification with the Stock Exchange of Thailand regarding the detection of unauthorised cross-border internet signal connections arising from a customer's misuse of AIS services, in breach of the applicable service terms and conditions and in contravention of relevant laws.

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.

LEARNING

Thais linked to Chinese scam gang arrested

Gary Boyle, Published on 22/01/2026

» Thai police have busted a mule account gang working for a Chinese-led scam network and are seeking an Interpol Red Notice to arrest a Malaysian suspect.