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Search Result for “credit card fraud”

Showing 1 - 10 of 402

THAILAND

Thailand seizes B8.27bn more from regional scam network

Online Reporters, Published on 09/04/2026

» Prime Minister Anutin Charnvirakul on Thursday announced the seizure and freezing of a further 8.27 billion baht in assets linked to a transnational scam network, pushing the total value of confiscated assets in the case to more than 20 billion baht.

THAILAND

Cambodians busted filming Thai military checkpoint

Online Reporters, Published on 07/04/2026

» SA KAEO: Thai border rangers have detained two Cambodian nationals in Aranyaprathet district after discovering images of a ranger checkpoint and natural crossings on their mobile phone, raising concerns over possible espionage. 

THAILAND

Senator to grill health agency over hospital debt

Online Reporters, Published on 05/04/2026

» The chair of the Senate health committee plans to scrutinise the finances of the National Health Security Office (NHSO) during debate on the government's policy statement to parliament on April 9-10.

THAILAND

‘Crypto coach’ facing charges in B30-million fraud

Online Reporters, Published on 04/04/2026

» Police have arrested a self-styled cryptocurrency coach and her accomplice accused of luring the public into investing in a fraudulent cryptocurrency scheme, with promises of high returns but blocked withdrawals, causing losses of about 30 million baht.

THAILAND

Kalasin beauty queen loses 2.6m baht to ‘occult’ scam

Online Reporters, Published on 03/04/2026

» KHON KAEN: A provincial beauty queen is pursuing legal action after allegedly being duped into spending more than 2.6 million baht on amulets and rituals promised to restore her love life.

THAILAND

Dhammajayo case dropped as statute of limitations expires

Online Reporters, Published on 27/03/2026

» The Department of Special Investigation (DSI) has formally dropped criminal proceedings against Phra Dhammajayo, the former abbot of Wat Phra Dhammakaya, after the statute of limitations in the high‑profile money‑laundering case expired earlier this month.

THAILAND

Cabinet approves measures to ease fuel cost impact

Online Reporters, Published on 26/03/2026

» The caretaker cabinet on Thursday approved a series of measures aimed at easing the impact of soaring fuel prices on households and businesses, ranging from welfare card top-ups to soft loans for small businesses.

THAILAND

Fake building permit racket uncovered on Koh Samui

Online Reporters, Published on 22/03/2026

» SURAT THANI - Authorities on Koh Samui are widening an investigation into construction permit forgery involving at least 10 projects and potentially involving both municipal staff and outsiders. 

THAILAND

British reality TV star found dead in Phuket

Online Reporters, Published on 20/03/2026

» PHUKET - British reality television star Jordan Wright has been identified as the corpse found in a drainage ditch on the island of Phuket, authorities said on Friday.

THAILAND

Stricter checks for 5-million-baht withdrawals from April 1

Online Reporters, Published on 19/03/2026

» Financial institutions in Thailand will designate any cash withdrawal of 5 million baht or more in a single day as a high‑risk transaction from April 1, 2026, with customers required to provide clear explanations and supporting documents on the source and purpose of the funds.