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Search Result for “scammers”

Showing 1 - 10 of 1,002

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THAILAND

Scam centre 'war room' picks up pace

News, Wassayos Ngamkham, Published on 01/09/2025

» The Royal Thai Police (RTP) has launched a full-time joint operation with Japan and India, the first of its kind, as part of the efforts to dismantle Cambodia-based call centre syndicates.

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LIFE

Your horoscope for Aug 29 - Sep 4

Guru, Chaiyospol Hemwijit, Published on 29/08/2025

» Your spot-on horoscope for work, money and relationship from Guru by the Bangkok Post's famously accurate fortune teller. Let's see how you will fare this week and beyond.

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THAILAND

Commanders sign 11 pacts at border meeting

Published on 27/08/2025

» Thai and Cambodian military leaders signed 11 agreements during a recent Regional Border Committee (RBC) meeting, pledging to maintain peace, avoid provocations and strengthen cooperation, with a priority placed on landmine clearance and crackdowns on cross-border scams.

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GENERAL

TikTok expands digital fraud campaign

Business, Komsan Tortermvasana, Published on 27/08/2025

» The world's leading short video platform TikTok has expanded partnerships with 12 agencies to combat increasingly sophisticated fraud.

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THAILAND

Amlo examines assets linked to Kok An

News, Chairith Yonpiam, Published on 26/08/2025

» The Anti-Money Laundering Office (Amlo) is expediting its examination of assets linked to a major Cambodian casino owner with ties to online scam syndicates operating along the border with Thailand.

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OPINION

Digital dystopia

Oped, Postbag, Published on 26/08/2025

» Re: "Thai govt issues new rules for SIM cards", (BP, Aug 21).

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THAILAND

Korean man held for alleged crypto laundering

Online Reporters, Published on 23/08/2025

» Thai police have arrested a 33-year-old South Korean man for allegedly laundering cryptocurrency for call-centre gangs by converting it into gold bars, with transactions worth more than 1.6 billion baht over a three-month period.

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THAILAND

Sides agree to team up against landmines, call-centre scams

News, Post Reporters, Published on 23/08/2025

» Thailand and Cambodia agreed to cooperate on landmine clearance, joint action against cross-border call-centre scams and the establishment of smaller coordination groups to resolve border issues at the recently held Regional Border Committee (RBC) meeting.

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LIFE

Your horoscope for Aug 22-28

Guru, Chaiyospol Hemwijit, Published on 22/08/2025

» Your spot-on horoscope for work, money and relationship from Guru by the Bangkok Post's famously accurate fortune teller. Let's see how you will fare this week and beyond.

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THAILAND

Car-pawning scams broken up

News, Online Reporters, Published on 21/08/2025

» Police have made seven arrests in two separate cases in which people desperate for money were persuaded to pawn their cars, after which the scammers sold them off in Thailand and abroad. The damages exceeded 100 million baht.