Showing 1 - 10 of 2,293
Scam messages offering ships safe transit through Hormuz
Reuters, Published on 21/04/2026
» ATHENS — Fraudulent messages promising safe passage through the Strait of Hormuz in exchange for cryptocurrency have been sent to some shipping companies whose vessels are stranded west of the waterway, Greek maritime risk management firm MARISKS has warned.
Online scam losses fall to record low
News, Wassayos Ngamkham, Published on 21/04/2026
» The Anti-Cyber Scam Centre (ACSC) on Monday reported 5,000 online scam complaints last week, with total losses falling to their lowest level so far.
Eight busted in B55m call-centre scam losses
Wassayos Ngamkham, Published on 20/04/2026
» Police have arrested eight suspects linked to a cross‑border money‑laundering operation that helped call‑centre scam gangs swindle more than 400 victims in Thailand of around 55 million baht.
Hit reality show helps rev up Japan's delinquent youth subculture
AFP, Published on 20/04/2026
» TOKYO — Sporting towering Elvis-style hair and a school uniform modified into a rebellious silhouette, 15-year-old Reona worships Japan's classic bad-boy subculture recently taken global by a hit Netflix dating show.
Four Chinese held after staged kidnapping for ransom
Wassayos Ngamkham, Published on 16/04/2026
» Police have dismantled a Chinese gang accused of staging a fake kidnapping of a 19-year-old woman in order to extort ransom money from her father, arresting four suspects, including her boyfriend, who was also wanted in China in an online scam case.
'Home buyer' held for 'defrauding elder'
Post Reporters, Published on 14/04/2026
» A 40‑year‑old woman has been arrested for allegedly swindling a retiree out of more than 9 million baht through a fake investment scheme, police say.
Online scams top 7,300 cases in week
News, Wassayos Ngamkham, Published on 14/04/2026
» More than 7,300 online crime cases were reported last week, with losses exceeding 397 million baht, says assistant national police chief Pol Lt Gen Jirabhop Bhuridej.
Police launch probe after TV director lured to Poipet scam camp
News, Wassayos Ngamkham, Published on 13/04/2026
» An investigation is under way into a case involving a TV series director who was allegedly lured across the border to Cambodia, forced to open mule bank accounts for a scam network and held for about two weeks before being released, police said.
Securities and Exchange Commission ramps up crackdown on investment scams
Business, Nuntawun Polkuamdee, Published on 10/04/2026
» The Securities and Exchange Commission (SEC) has intensified law enforcement actions to reinforce market credibility, as a sharp rise in investment scams, largely driven by social media, emerges as a growing systemic risk.
Cambodia's alleged scam group execs suspected of money laundering in Japan
Kyodo News, Published on 09/04/2026
» KYODO — Two senior executives of Prince Holding Group, a Cambodian conglomerate accused of being one of Asia's largest transnational criminal organisations, purchased luxury real estate in and around Tokyo in a possible money-laundering scheme, sources familiar with the matter said and official property records showed Thursday.