Showing 1 - 10 of 120
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.
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.
Cambodia a 'cybercrime centre' now
News, Post Reporters, Published on 20/06/2025
» The Ministry of Digital Economy and Society has accused Cambodia of possibly harbouring the world's largest cybercrime networks backed by the ruling elite.
Cambodia a ‘cybercrime centre’ now
Published on 19/06/2025
» The Ministry of Digital Economy and Society has accused Cambodia of possibly harbouring the world’s largest cybercrime networks backed by the ruling elite.
Currency exchange tied to scams
News, Wassayos Ngamkham, Published on 18/06/2025
» The Cyber Crime Investigation Bureau (CCIB) has discovered a digital currency exchange firm in Cambodia with links to online gambling websites and scam networks.
15-year scam operation ends as DSI raids 11 sites
News, Wassayos Ngamkham, Published on 31/05/2025
» The Department of Special Investigation (DSI) has busted an international scam ring that has been operating out of Thailand for over 15 years, conning victims in various parts of the world.
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.