Showing 1 - 10 of 417
Wan seeks international backing to tackle fraud
News, Post Reporters, Published on 19/10/2025
» Thailand will propose a draft resolution on combating global scammers as an emergency item at the Inter-Parliamentary Union (IPU) assembly, seeking international cooperation to tackle rising cross-border fraud.
Prince Group faces probe
News, Published on 18/10/2025
» Thai authorities have launched a probe into a transnational scam network linked to Chen Zhi, the British-Cambodian businessman behind Prince Holding Group (Prince Group).
UK, US sanction Southeast Asian scam networks
Reuters, Published on 15/10/2025
» LONDON: Britain and the United States on Tuesday sanctioned a Southeast Asia-based multinational network accused of operating large-scale online scam centres that used trafficked workers to defraud victims around the 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.
Are we headed for the crypto apocalypse?
Oped, Published on 07/10/2025
» With the passage of the Genius Act, the United States will allow all manner of companies to issue their own money in the form of crypto assets known as "stablecoins".
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.
True CyberSafe Wins 2025 National Innovation Award
Published on 02/10/2025
» True Corporation’s commitment to innovation has been recognised on the national stage as True CyberSafe, the company’s intelligent cyber-threat protection system, won the 2025 National Innovation Award in the Social and Environmental category. The achievement reflects True’s role in developing innovations that help build a safe, trusted and reliable digital society for every Thai connection. On this occasion, Dr Chutima Aimchotchawalit (right), Chairman of the National Innovation Board of Thailand, presented the 2025 National Innovation Award in the Social and Environmental category, Large and Medium Enterprise segment, to True Corporation Plc., represented by Mr Sharad Mehrotra (centre), Chief Consumer Business Officer, and Dr Naetchanok Wipatasinlapin (left), Head of Sustainability Division, in recognition of True’s outstanding innovation initiatives that deliver clear and lasting value to society and the nation.
Chinese court hands death sentences to 16 people linked to Myanmar crime family
Published on 30/09/2025
» A Chinese court sentenced 16 people linked to a notorious Myanmar-based telecoms fraud group to death on Monday for crimes including fraud, drug trafficking and prostitution.
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.
Chinese ringleader, ex-Thai wife arrested in multi-million baht scam bust
Wassayos Ngamkham, Published on 11/09/2025
» A Chinese ringleader of a scam network, his former Thai wife and 13 associates were arrested, with assets worth over 21 million baht seized during police raids across four provinces on Wednesday.