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Search Result for “scam”

Showing 1 - 10 of 2,241

THAILAND

Foreign media inspect Surin border

News, Published on 13/03/2026

» The Thailand–Cambodia Situation Information Centre organised and successfully wrapped up a field visit for international media to the Chong Chom border in Kap Choeng district of Surin this week, exposing evidence of transnational online fraud networks.

THAILAND

Meta shuts over150k scam profiles

News, Wassayos Ngamkham, Published on 13/03/2026

» A joint operation between the Royal Thai Police (RTP), the US Federal Bureau of Investigation (FBI) and Meta resulted in the arrest of 21 people and the shutdown of over 150,000 accounts linked to scam operations.

THAILAND

Laundering probe bags 8 suspects

News, Wassayos Ngamkham, Published on 13/03/2026

» Eight suspects, including a Chinese national, have been arrested for allegedly laundering money for a call-centre scam network.

THAILAND

People’s Party apologises for breach of members’ data

Online Reporters, Published on 12/03/2026

» The People’s Party has apologised for a data breach after it collected members’ laser ID codes, exposing them to identity theft and scam risks from misuse of personal data.

THAILAND

Chinese man jailed for phishing scam

Wassayos Ngamkham, Published on 12/03/2026

» A Chinese man has been sentenced to two years and three months in prison for running a phishing scam in which Thai and foreign victims were tricked into entering their credit‑card details through fraudulent links.

THAILAND

7 Chinese held in Kanchanaburi for illegal entry

Online Reporters, Published on 12/03/2026

» Police have arrested seven Chinese nationals at a resort in Kanchanaburi province for illegal entry, with some claiming to have been deceived into travelling to Thailand to work.

THAILAND

Democrats 'will not join government coalition'

News, Post Reporters, Published on 12/03/2026

» Democrat leader Abhisit Vejjajiva on Wednesday confirmed the party has not been invited to join the new government being formed and would instead serve in the opposition.

THAILAND

Thai police seek red notice in crypto scam case

News, Wassayos Ngamkham, Published on 12/03/2026

» Thai police are seeking an Interpol red notice for Worawat "Acme" Naknaewdee over an alleged cryptocurrency investment scam that has left dozens of victims with losses totalling more than 76 million baht.

BUSINESS

Banks tighten digital checks to curb mule accounts

Business, Somruedi Banchongduang, Published on 11/03/2026

» Banks are tightening monitoring of digital transactions to prevent the use of mule accounts, as fraudsters shift their activities after stricter controls were imposed on conventional bank accounts.

THAILAND

New govt must lead border talks: Sihasak

News, Mongkol Bangprapa, Published on 11/03/2026

» Foreign Minister Sihasak Phuangketkeow said Cambodia's proposal to convene a meeting of the Thai–Cambodian Joint Boundary Commission (JBC) to discuss territorial demarcation must wait until a new government assumes office.