Showing 1 - 10 of 1,543
10 members of Thai ID fraud gang, including 6 govt officials, arrested
Published on 12/09/2025
» Ten people, including six government officials, involved in allegedly forging Thai ID cards for stateless people and foreign nationals have been arrested separately in Bangkok and three other provinces.
Gogolook becoming a scam prevention firm
Business, Suchit Leesa-nguansuk, Published on 12/09/2025
» Gogolook, the developer of anti-scam application Whoscall, is undergoing a transformation from a scam detection company to a scam prevention firm.
Chinese ringleader, ex-Thai wife arrested in multi-million baht scam bust
Wassayos Ngamkham, Published on 11/09/2025
» A Chinese ringleader of a scam network, his former Thai wife and 13 associates were arrested, with assets worth over 21 million baht seized during police raids across four provinces on Wednesday.
US sanctions Myanmar and Cambodia scam kingpins
Published on 09/09/2025
» WASHINGTON - The United States has imposed sanctions on cyber scam operators in Myanmar and Cambodia, a booming industry that Washington says stole tens of billions from Americans last year, according to a Treasury Department statement.
Jail scenarios for former Thai PM Thaksin in hospital saga
Published on 07/09/2025
» A legal expert has outlined scenarios suggesting former prime minister Thaksin Shinawatra may face a prison term in the so-called "14th floor'' hospital case, if his royal pardon request is deemed to be fraudulent.
3 linked to car insurance scheme
News, Wassayos Ngamkham, Published on 05/09/2025
» Police officers from the Economic Crime Suppression Division (ECD) on Wednesday arrested three people who allegedly ran a fraudulent second-hand car insurance scheme that defrauded customers out of more than 30 million baht.
Scam centre 'war room' picks up pace
News, Wassayos Ngamkham, Published on 01/09/2025
» The Royal Thai Police (RTP) has launched a full-time joint operation with Japan and India, the first of its kind, as part of the efforts to dismantle Cambodia-based call centre syndicates.
SEC eager to have greater oversight of audit firms
Business, Nuntawun Polkuamdee, Published on 29/08/2025
» The Securities and Exchange Commission (SEC) is on track to gain broader regulatory and enforcement powers over audit firms, marking a major step towards strengthening market oversight and investor protection.
Director in school lunch scandal to serve 25 years
News, Supapong Chaolan, Published on 27/08/2025
» After a five-year battle, the Supreme Court has rejected an appeal to reduce the sentence of Somchao Sitthichen, former director of Ban Tha Mai School in Surat Thani, in a high-profile corruption case involving fraudulent school lunch funding, according to the National Anti-Corruption Commission (NACC).
Govt issues new rules for SIM cards
Gary Boyle, Published on 21/08/2025
» The government has announced stricter measures for SIM card registration to combat rising online fraud.