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Search Result for “fraudulent”

Showing 1 - 10 of 1,565

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THAILAND

Thai police digitise war against cybercrime

News, Wassayos Ngamkham, Published on 30/10/2025

» The Royal Thai Police is stepping up efforts against call centre gangs and online scammers after the government declared cybercrime suppression a national priority.

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GENERAL

Second phase of co-payment scheme likely

Wichit Chantanusornsiri, Published on 29/10/2025

» The government is studying the feasibility of launching a second phase of the “Khon La Khrueng Plus” co-payment scheme, following an overwhelmingly positive public response on day one of its rollout, says Finance Minister Ekniti Nitithanprapas said.

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GENERAL

Tackling a national scourge

Business, Post Reporters, Published on 27/10/2025

» Thailand plans to rev up efforts to crack down on rampant online scams, which are a menace not only to Thailand but also the global economy. Efforts include improving existing regulations and cooperating with other countries to suppress scams.

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THAILAND

Calls grow for Vorapak probe over scam centre scandal

News, Post Reporters, Published on 24/10/2025

» Calls are mounting for a thorough probe following the abrupt resignation of Vorapak Tanyawong as deputy finance minister on Wednesday amid allegations linking him to a transnational scam network in Cambodia, which he has strongly denied.

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THAILAND

Thai minister Vorapak resigns, denies scam links

Online Reporters, Published on 22/10/2025

» Deputy Finance Minister Vorapak Tanyawong announced his resignation on Wednesday, insisting he had no connection with transnational scam networks and vowing legal action against those spreading false information.

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WORLD

Police seek to detain most S.Koreans returned from Cambodia over online scam schemes

Published on 20/10/2025

» SEOUL - South Korean police are seeking to detain most of the 64 South Koreans repatriated from Cambodia over allegations they were involved in online scams in the Southeast Asian country, the police said on Monday.

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THAILAND

Former nurse arrested for scamming colleagues in fake loan scheme

News, Wassayos Ngamkham, Published on 19/10/2025

» A 36-year-old former nurse has been arrested in Ubon Ratchathani for allegedly scamming her colleagues in a bogus loan investment scheme that caused losses of more than six million baht. She reportedly told police she turned to fraud because of mounting credit card debt.

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THAILAND

Prince Group faces probe

News, Published on 18/10/2025

» Thai authorities have launched a probe into a transnational scam network linked to Chen Zhi, the British-Cambodian businessman behind Prince Holding Group (Prince Group).

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WORLD

UK, US sanction Southeast Asian scam networks

Reuters, Published on 15/10/2025

» LONDON: Britain and the United States on Tuesday sanctioned a Southeast Asia-based multinational network accused of operating large-scale online scam centres that used trafficked workers to defraud victims around the world.

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WORLD

'My heart sank': Surging scams roil US job hunters

AFP, Published on 06/10/2025

» WASHINGTON - After a series of interviews, Nicole Becker was ecstatic to receive a job offer from a sportswear brand. But like many Americans navigating a tough job market, she was soon confronted with a sobering reality -- the recruiter was a scammer.