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Search Result for “fraudulent”

Showing 1 - 10 of 1,503

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GENERAL

Brands urged to focus on suitability

Business, Suchit Leesa-nguansuk, Published on 02/06/2025

» Advertisers need to ensure their content is viewable by audiences aligned with their brand reputation, says DoubleVerify, a digital media measurement platform.

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LIFE

Massive leap in data leaks reported in Thailand

Komsan Tortermvasana, Published on 30/05/2025

» The National Cyber Security Agency (NCSA) says it identified data leaks comprising 5 million usernames and passwords this year in Thailand, an astronomical spike from just 80,000 last year, attributed to the use of pirated software by individuals and organisations.

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THAILAND

Senate 'must freeze its recruitment'

News, Aekarach Sattaburuth, Published on 30/05/2025

» The Constitution Drafting Network and Internet Law Reform Dialogue (iLaw) activists have demanded that the Senate stop exercising its power to select members of independent organisations.

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THAILAND

Man held in Bangkok accused of laundering over B300m

Published on 29/05/2025

» A 28-year-old man accused of laundering more than 300 million baht in cryptocurrency for call centre scam gangs and illegal gambling networks has been arrested in Chatuchak district of Bangkok.

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OPINION

Painful rice-pledging memories

Oped, Published on 29/05/2025

» The Supreme Administrative Court ruling ordering former prime minister Yingluck Shinawatra to compensate the state for damages caused by her government's rice-pledging scheme between 2011 and 2014 -- amounting to tens of billions of baht -- has reawakened painful memories for me as I worked as a commissioner at the National Anti-Corruption Commission (NACC) more than a decade ago.

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THAILAND

Vietnamese woman linked to $300m scam arrested in Bangkok

Wassayos Ngamkham, Published on 24/05/2025

» A Vietnamese woman wanted by Interpol for cryptocurrency and forex investment scams that defrauded over 2,000 Vietnamese victims of about US$300 million has been arrested in Bangkok along with two bodyguards.

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THAILAND

Five held over ‘photo promotion’ scam

Wassayos Ngamkham, Published on 23/05/2025

» Police have arrested two Chinese nationals and three Thai accomplices for orchestrating a fraudulent “photo promotion” scheme that defrauded victims out of millions of baht.

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OPINION

Venezuela's fall deepens under Maduro's rule

Oped, Published on 15/05/2025

» What was akin to a celebration of global dictators and political rogues, Venezuela's Marxist dictator, Nicholas Maduro, visited Moscow to join Vladimir Putin in celebrating Russia's May 9 Victory Day Parade, the 80th anniversary of the Soviet Union's triumph over Nazi Germany. Mr Putin's pantheon included communist China's leader Xi Jinping and Brazil's President Lula da Silva, among others.

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GENERAL

AIS teams up with partners to disrupt scams at source

Business, Komsan Tortermvasana, Published on 09/05/2025

» Advanced Info Service (AIS) has joined forces with government and private sector partners to proactively disrupt scams at their source in order to create a secure digital society.

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GENERAL

Financial scam decree touts shared responsibility

Business, Published on 05/05/2025

» An amended emergency decree mandates shared responsibility for financial scams among all stakeholders, but taking personal precautions remains the most effective defence.