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Search Result for “scam”

Showing 1 - 10 of 2,246

THAILAND

Scam calls surge in Thailand as expats and Thais face rising risks

Komsan Jandamit, Published on 18/03/2026

» Thailand is facing an intensifying wave of phone and text message scams, even as other parts of Asia begin to see a slowdown, with new figures showing the country has become the top target in the region.

THAILAND

2 held after scam hub flight

News, Post Reporters, Published on 18/03/2026

» Thai authorities in Sa Kaeo province have detained two Chinese nationals who fled a suspected call-centre scam compound in Poipet, Cambodia, as officials intensify efforts to curb cross-border crime along the eastern frontier.

THAILAND

CIB makes arrests, seizes gambling assets

News, Wassayos Ngamkham, Published on 18/03/2026

» The Cyber Crime Investigation Bureau (CIB) said yesterday it conducted raids on four locations across Thailand in connection with a money-laundering network linked to online gambling.

OPINION

Hun Manet's high-stakes scam pledge

News, Kavi Chongkittavorn, Published on 17/03/2026

» With international criticism mounting, Cambodian Prime Minister Hun Manet has launched a major effort to repair Cambodia's reputation, promising that all online scam centres in the country will be eliminated by next month.

THAILAND

Motorists warned of free or discount fuel scams

Online Reporters, Published on 16/03/2026

» Police have warned motorists to beware of fraudulent SMS messages or other advertising offering free or discounted fuel coupons at petrol stations. They are sent by scammers exploiting worries over rising fuel prices. 

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.