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Search Result for “scam”

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THAILAND

Thai police bust illegal crypto trading operations

Wassayos Ngamkham, Published on 24/04/2025

» Police have arrested five suspects involved in illegal cryptocurrency trading during raids on eight locations in Bangkok and two tourist provinces, with some firms allegedly laundering money for drug and scam networks.

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GENERAL

Ministry beefs up anti-online scam centre

Business, Komsan Tortermvasana, Published on 24/04/2025

» The Digital Economy and Society (DES) Ministry plans to upgrade the Anti-Online Scam Operation Center to be a new department under the ministry.

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WORLD

'Cancer' of Asian cyberscam gangs spreading globally, says UN

Published on 21/04/2025

» Asian crime syndicates behind the multibillion-dollar cyberscam industry are expanding globally including to South America and Africa, as raids in Southeast Asia fail to contain their activities, the United Nations said in a report on Monday.

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LEARNING

Police bust Phuket jet-ski scammers

Gary Boyle, Published on 21/04/2025

» Police have seized eight jet-skis and arrested five operators in Phuket during a crackdown on gangs preying on tourists.

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GENERAL

'We really need to talk'

Business, Post Reporters, Published on 21/04/2025

» With trade tensions exacerbated by the US's reciprocal tariffs, key business sectors are calling on the Thai government to prioritise negotiations with Washington during the 90-day pause, as the nation is expected to be one of the hardest hit from the tariff rate of 36%, which is significantly higher than the regional and global average.

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THAILAND

Police bust Indian scam gang for kidnapping

News, Wassayos Ngamkham, Published on 20/04/2025

» An Indian scam gang has been arrested in Thailand after abducting two fellow countrymen and demanding a ransom of 2.5 million rupees (approximately 976,000 baht) for each victim.

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WORLD

China-built airport in Nepal ‘littered with corruption’

Published on 19/04/2025

» A government inquiry into a new $216-million international airport in Nepal’s second-biggest city found that “irregularities and corruption” by officials and lawmakers allowed a Chinese state-owned contractor to ignore its obligations and charge for work it never completed.

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THAILAND

Police bust Phuket jet-ski scammers

Wassayos Ngamkham, Published on 19/04/2025

» Marine police have seized eight unlicensed jet-skis and arrested five operators in Phuket during a crackdown on scam gangs preying on tourists.

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LEARNING

Earthquake hits Chiang Mai's room rates during Songkran

Gary Boyle, Published on 18/04/2025

» Hotels in Chiang Mai offered lower room rates than last year to draw last-minute domestic travellers, whose confidence was still shaken by last month's earthquake.

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GENERAL

Earthquake hits Chiang Mai's room rates during Songkran

Business, Molpasorn Shoowong, Published on 18/04/2025

» Despite a robust performance during the Songkran holiday, hotels in Chiang Mai offered lower room rates than last year in a bid to draw last-minute domestic travellers, whose confidence was still shaken by last month's earthquake.