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Search Result for “scam”

Showing 1 - 10 of 2,237

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

Dems 'will not join the govt coalition'

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

Red notice sought over crypto scam

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

» 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.

THAILAND

Rangsiman seeks quick action against MP

News, Aekarach Sattaburuth, Published on 11/03/2026

» Opposition MP Rangsiman Rome has called on authorities to proceed with legal action against Chonnaput Naksua before parliament opens, warning that delays could allow the lawmaker to claim parliamentary immunity.

THAILAND

Scammer arrested for B19m stock-trading platform fraud

Online Reporters, Published on 10/03/2026

» A 22-year-old man allegedly linked to a Chinese-led fraud syndicate has been arrested for duping people into investing in a bogus stock-trading platform and stealing almost 19 million baht of their money.

BUSINESS

Bangkok Bank ditches planned minimum balance for digital accounts

Online Reporters, Published on 10/03/2026

» Bangkok Bank said on Tuesday it had indefinitely postponed the implementation of a new restriction requiring a minimum balance of 2,000 baht in e-Savings and Extra Digital accounts.

THAILAND

Angry victims allege B1.3bn crypto fraud

News, Wassayos Ngamkham, Published on 10/03/2026

» A large group of people has filed a complaint with the Central Investigation Bureau (CIB), accusing a businessman of orchestrating a cryptocurrency investment scam that caused estimated damages of more than 1.3 billion baht.