Showing 1 - 10 of 972
Diving into the mule account crackdown
Business, Komsan Tortermvasana, Published on 30/05/2024
» Authorities began checking the names of mobile banking account holders and mobile subscribers on Monday to see if they match, part of a joint effort led by the Digital Economy and Society (DES) Ministry.
Telling fortunes 'a nice little earner'
Roger Crutchley, Published on 26/05/2024
» A recent Thai news story concerned a man nabbed in an online fortune-telling scam. He would inform customers suffering from misfortune that their situation would dramatically improve if for a small fee he made a few prayers on his "direct line" to the deities in heaven.
NBTC boosts efforts to combat scammers
News, Komsan Tortermvasana, Published on 22/05/2024
» The National Broadcasting and Telecommunications Commission (NBTC) yesterday set up a working group to implement a new policy aimed at preventing online scammers from preying on people who use mobile banking.
Man nabbed in fortune-telling scam
Wassayos Ngamkham, Published on 19/05/2024
» A man has been arrested for posing as an online fortune-teller with psychic abilities after swindling more than 100 people out of money in a two-year scam.
Seeking immunity from cybercrime
News, Wassayos Ngamkham, Published on 17/05/2024
» Cybercrime today has become alarmingly advanced as criminals keep coming up with new ways to scam victims.
Two arrested for B300m crypto investment fraud
Online Reporters, Published on 15/05/2024
» Two suspects have been arrested for allegedly defrauding a businessman out of more than 300 million baht through an online scam investment in cryptocurrency.
Local politician at large in big call scam case
Wassayos Ngamkham, Published on 13/05/2024
» Police are hunting for the family of a woman deputy mayor in Nakhon Si Thammarat, suspecting them of being involved in a big Chinese call scam network.
Privilege card loophole lets criminals in front door
News, Published on 13/05/2024
» The Central Investigation Bureau (CIB) is still looking into foreign nationals who are in the nation on elite visas and engaging in dubious business.
Male model arrested in forex scam
Wassayos Ngamkham, Published on 10/05/2024
» A male model accused of creating an attractive social media profile to dupe people into investing in a foreign-exchange trading scam has been arrested at a luxury condominium in Bangkok.
Your horoscope for May 10-16
Guru, Chaiyospol Hemwijit, Published on 10/05/2024
» Your spot-on horoscope for work, money and relationship from Guru by the Bangkok Post's famously accurate fortune teller. Let's see how you will fare this week and beyond.