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Search Result for “international fraud”

Showing 1 - 10 of 1,757

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THAILAND

Thailand to lead scam crackdown

News, Poramet Tangsathaporn, Published on 25/10/2025

» Thailand will explain how it intends to take a leading role in combatting transnational scam networks during the 47th Asean Summit, Foreign Affairs Minister Sihasak Phuangketkeow said.

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THAILAND

China 'ready' to host border peace talks

News, Published on 25/10/2025

» Beijing has reaffirmed its neutral stance, urging Thailand and Cambodia to resolve their border dispute through Asean principles and peaceful dialogue.

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THAILAND

Sino-Thai Tower has no ties to scam network: PM

News, Published on 25/10/2025

» Prime Minister Anutin Charnvirakul yesterday dismissed allegations linking Sino-Thai Tower to a scam network, asserting that the building serves solely as rental office space and has no involvement in illegal activities.

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GENERAL

NBTC clamps down on overseas text messages

Business, Komsan Tortermvasana, Published on 21/10/2025

» The National Broadcasting and Telecommunications Commission (NBTC) has tightened measures regarding text messages sent from other countries in its efforts to curb fraud.

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THAILAND

Contractor Sino-Thai files defamation complaint against two MPs

Wassayos Ngamkham, Published on 20/10/2025

» Sino-Thai Engineering and Construction Plc and its subsidiary HTR Co have filed a defamation complaint against People’s Party MPs Suphanat Minchaiynunt and Rukchanok Srinork, claiming their social media posts falsely implied the contractor’s involvement with a scam network.

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THAILAND

PM orders blitz on scams, Thais push for global action

Mongkol Bangprapa, Published on 20/10/2025

» Prime Minister Anutin Charnvirakul has instructed the Internal Security Operations Command (Isoc) to strengthen coordination across agencies to combat online scams and call centre fraud.

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WORLD

Myanmar junta says seized 30 Starlink receivers in scam centre raid

AFP, Published on 20/10/2025

» YANGON - Myanmar's junta raided one of the country's most notorious cyberscam centres and seized Starlink satellite internet devices, it said Monday, after an AFP investigation revealed an explosion in their use in the multibillion-dollar illicit industry.

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THAILAND

Thai PM Anutin goes after scam syndicates

Mongkol Bangprapa, Published on 19/10/2025

» Prime Minister Anutin Charnvirakul has reaffirmed Thailand’s commitment to cracking down on scam operations, declaring the issue no longer merely a national concern but a pressing regional and global agenda item.

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THAILAND

S.Korean PM has no list of Thai politicians linked to Cambodia-based scams: govt

Post Reporters, Published on 19/10/2025

» The government has dismissed as fake news a report claiming that South Korean Prime Minister Kim Min-seok possesses a list of seven Thai politicians allegedly behind scam operations in Cambodia.

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THAILAND

Wan seeks international backing to tackle fraud

News, Post Reporters, Published on 19/10/2025

» Thailand will propose a draft resolution on combating global scammers as an emergency item at the Inter-Parliamentary Union (IPU) assembly, seeking international cooperation to tackle rising cross-border fraud.