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Search Result for “scam gangs”

Showing 1 - 10 of 456

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THAILAND

Thai PM Anutin goes after scam syndicates

Mongkol Bangprapa, Published on 19/10/2025

» Prime Minister Anutin Charnvirakul has reaffirmed Thailand’s commitment to cracking down on scam operations, declaring the issue no longer merely a national concern but a pressing regional and global agenda item.

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OPINION

Crime still thriving

News, Editorial, Published on 16/10/2025

» The government's self-congratulation over Thailand retaining its Tier 2 ranking in the US Trafficking in Persons (TIP) Report is misplaced. Remaining at Tier 2 -- for the fourth consecutive year -- is not an achievement. It's an alarm bell signalling that the country is standing still while crime spreads beneath its feet.

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WORLD

Myanmar scam cities booming despite crackdown -- using Musk's Starlink

AFP, Published on 14/10/2025

» BEIJING - They said they had smashed them. But fraud factories in Myanmar blamed for scamming Chinese and American victims out of billions of dollars are still in business and bigger than ever, an AFP investigation can reveal.

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THAILAND

Digital economy minister gives evidence on bribe case

Wassayos Ngamkham, Published on 11/10/2025

» The Digital Economy and Society (DES) Minister Chaichanok Chidchob said he had presented evidence to a House committee backing up his claim regarding an alleged 40-million-baht bribery case, while investigators said the probe should be concluded within 30 days.

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THAILAND

Scammers' attempt to bribe Thai minister case escalates

News, Wassayos Ngamkham, Published on 10/10/2025

» The Central Investigation Bureau (CIB) plans to refer a bribery case involving Digital Economy and Society (DES) Minister Chaichanok Chidchob and call-centre scam networks to the National Anti-Corruption Commission (NACC) next week, CIB commissioner Pol Lt Gen Natthasak Chaowanasai said on Thursday.

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THAILAND

People's Party MP faces B100m defamation lawsuit

Wassayos Ngamkham, Published on 06/10/2025

» A lawyer representing foreign businessman Benjamin Mauerberger, also known as Ben Smith, has filed a 100-million-baht defamation lawsuit against People's Party (PP) MP Rangsiman Rome.

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THAILAND

Japan agrees to help tackle phone scams

News, Wassayos Ngamkham, Published on 29/09/2025

» Osaka: Thai police will work with their counterparts in Japan to crack down on international call scammer gangs operating in the region, drawing on advanced technology and other advances to keep up with online crime.

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THAILAND

Twenty companies accused of B26m investment scam

News, Online Reporters, Published on 23/09/2025

» Cybercrime police are taking legal action against 20 companies linked to an investment scam network that duped one victim out of 26 million baht.

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OPINION

Immigration Bureau faces new scrutiny

Oped, Editorial, Published on 23/09/2025

» The Police Immigration Bureau (IB) is fuming over a Reuters documentary-style interactive graphic report based on interviews with nine people who had allegedly been trafficked to scam centres in Myanmar between 2022 and 2025.

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THAILAND

Ex-hubby cops it; bong row; kindly granny; domestic bliss

News, Published on 21/09/2025

» A love triangle in Udon Thani ended in tragedy when a man killed his wife's ex-husband in a rubber plantation.