Showing 1 - 10 of 17
Senior PEA officials exposed in crypto mining corruption scandal
Online Reporters, Published on 27/01/2026
» The Department of Special Investigation (DSI) searched the residences of three active and one former officials of the Provincial Electricity Authority (PEA) and seized thousands of illegal crypto mining rigs, cash, laptops, phones and bank passbooks.
Russian busted with QR stickers touting drugs
News, Online Reporters, Published on 06/11/2025
» A Russian man who was seen applying QR code stickers advertising illegal drugs for sale on street poles in Phuket has been arrested after fleeing to Koh Samui.
Thai minister Vorapak resigns, denies scam links
Online Reporters, Published on 22/10/2025
» Deputy Finance Minister Vorapak Tanyawong announced his resignation on Wednesday, insisting he had no connection with transnational scam networks and vowing legal action against those spreading false information.
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.
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.
Hacked Thai firm faces B21-million Google Cloud bill
Online Reporters, Published on 09/07/2025
» A Thai Facebook user is asking for help after his company’s Google Cloud billing account was hacked, resulting in a shocking charge of 21 million baht. He suspects the hackers used the platform to mine Bitcoin.
Retired nurse loses millions to romantic scammer
News, Online Reporters, Published on 16/06/2025
» A 65-year-old woman conned by a romantic scammer to invest through a fake crypto trading platform lost almost 12 million baht in just three months.
Thaksin, Anwar discuss Myanmar, cryptocurrencies
Online Reporters, Published on 03/02/2025
» Former prime minister Thaksin Shinawatra has discussed the situation in Myanmar and the development of cryptocurrencies with Malaysian Prime Minister Anwar Ibrahim.
Another bogus crypto trading scheme exposed
Online Reporters, Published on 10/01/2025
» A former inmate who claimed to be a well-known politician to lure a woman into investing in a bogus cryptocurrency scheme, leading to losses of 22 million baht, has been arrested in Phuket.
Two arrested for B300m crypto investment fraud
Online Reporters, Published on 15/05/2024
» Two suspects have been arrested for allegedly defrauding a businessman out of more than 300 million baht through an online scam investment in cryptocurrency.