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Search Result for “scam”

Showing 1 - 10 of 3,423

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THAILAND

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.

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THAILAND

A waterway of life is turning deadly

Wassayos Ngamkham, Published on 18/06/2025

» The Kok River, once a lifeline for communities across northern Thailand, is facing an environmental catastrophe.

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THAILAND

Scam gang targeting Australians busted in Thailand

Wassayos Ngamkham, Published on 17/06/2025

» Thai police have arrested 13 foreign nationals accused of running a call centre scam that defrauded Australian nationals out of about 32 million baht over the past year.

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GENERAL

Scam complaints starting to rise again

Business, Komsan Tortermvasana, Published on 17/06/2025

» The number of complaints concerning call centres and online scams has increased to reach close to the same level as recorded in December 2024, despite having dropped to its lowest point in February 2025, according to the National Broadcasting and Telecommunications Commission (NBTC).

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THAILAND

Scam complaints in Thailand starting to rise again

Komsan Tortermvasana, Published on 16/06/2025

» The number of complaints concerning call centres and online scams has increased to reach close to the same level as recorded in December 2024, despite having dropped to its lowest point in February 2025, according to Thailand's National Broadcasting and Telecommunications Commission (NBTC).

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THAILAND

Retired nurse loses millions to romantic scammer

News, Online Reporters, Published on 16/06/2025

» A 65-year-old woman conned by a romantic scammer to invest through a fake crypto trading platform lost almost 12 million baht in just three months.

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THAILAND

Transnational scam network busted in Pattaya

News, Chaiyot Pupattanapong, Published on 16/06/2025

» PATTAYA – The arrest of a Chinese national and two Thais has brought down a major transnational criminal network operating from this tourist city, police said on Monday. 

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LIFE

Hong Kong man scammed out of B20,000 trying to buy Blackpink tickets

Published on 16/06/2025

» A 25-year-old Hong Kong man was scammed out of HK$4,900 (20,000 baht) when trying to buy two tickets for Blackpink's pair of concerts in the city next year, as police received 200 reports related to online shopping scams in the past week.

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GENERAL

Cambodia’s economic response downplayed

Published on 13/06/2025

» The economic measures Cambodia has taken against Thailand in response to the countries’ border dispute indicate the nation is a few steps ahead of its neighbour, both in terms of retaliation and its posture in negotiations, says an analyst.

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THAILAND

Narcotics Suppression Bureau probing drug-scam financiers

News, Wassayos Ngamkham, Published on 13/06/2025

» The Narcotics Suppression Bureau (NSB) is stepping up its probe into the financial backers behind the illegal distribution of controlled substances linked to Pol Col Dr Anchulee Theerawongpaisan, a senior psychiatrist at the Police General Hospital (PGH).