Showing 1 - 10 of 347
Trio arrested with call centre scam cash
News, Panumate Tanraksa, Published on 09/08/2025
» CHIANG MAI - Two Chinese nationals and a Thai suspect have been arrested in connection with a cash-withdrawal scheme for a Chinese call centre scam gang.
ACU PAY Targets Gen Z with E-Wallet Push
Published on 08/08/2025
» Bangkok, August 8, 2025 - Over the past few years, digital technology has undergone continuous changes in how people conduct financial transactions. Digital payment apps and platforms are rapidly replacing cash, driving the rise of a “cashless society.” These solutions don’t just offer speed and convenience, but also bring greater transparency and security to users. One such platform is ACU PAY, a digital e-wallet service.
Scams and mule accounts a dominant fraud concern
Business, Published on 07/08/2025
» Scams and mule accounts have become the dominant threat facing banks across Asia Pacific, according to a new survey by the multinational credit data analytics software company FICO.
Police warn hotel booking scams are on the rise
News, Online Reporters, Published on 06/08/2025
» Police have warned that more and more people are being deceived by online fraudsters, with fake booking services offering promotional discount rates for hotel rooms now topping complaints filed by victims.
Artificial intelligence boosts battle against illegal websites
News, Post Reporters, Published on 22/07/2025
» Artificial intelligence (AI) has been deployed, enabling the shutdown of 100,000 gambling and porn sites per month, although more needs to be done to curb these illegal sites, according to the Ministry of Digital Economy and Society (DES).
More raids as police seek to arrest Kok An's children
News, Wassayos Ngamkham, Published on 15/07/2025
» Cyber Crime Police with arrest warrants raided another seven locations in Bangkok and Sa Kaeo in their search for two daughters and a son of accused Cambodian scam-backer and casino owner Kok An.
Police identify more suspects in Cambodian property owner’s scam case
Post Reporters, Published on 14/07/2025
» Police have identified more suspects in the scam centre case concerning Cambodian casino owner Kok An.
DSI probes 'mass kickbacks'
News, Post Reporters, Published on 11/07/2025
» The Department of Special Investigation (DSI) is intensifying its probe into a suspected money laundering operation involving kickbacks and fees illegally collected from Cambodian migrant workers seeking to renew their work permits.
New releases for your streaming pleasure: July 9-15
Guru, Nianne-Lynn Hendricks, Published on 09/07/2025
» Looking for a title to binge-watch this weekend? Here's our pick!
Arrest warrant out for Cambodian casino owner
Wassayos Ngamkham, Published on 08/07/2025
» The Criminal Court has issued an arrest warrant for Cambodian property owner Kok An, accused of backing scam centres in Poipet.