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Search Result for “currency exchange scam”

Showing 1 - 10 of 503

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

Policy statement lacks heart and clarity, says Abhisit

Online Reporters, Published on 09/04/2026

» Democrat Party leader Abhisit Vejjajiva on Thursday delivered a scathing critique of Prime Minister Anutin Charnvirakul’s policy statement, accusing the government of lacking clarity, substance and empathy for the public, while failing to address pressing security and economic challenges.

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.

BUSINESS

MPC member vacates seat amid reports to join finance minister

Online Reporters, Published on 03/04/2026

» A member of the Bank of Thailand’s Monetary Policy Committee (MPC), Santitarn Sathirathai, has left the seven-member panel amid reports he is set to join a team led by Finance Minister Ekniti Nitithanpraphas.

THAILAND

More young people being taken in by scams

Online Reporters, Published on 30/03/2026

» People in younger age groups are now being fooled more often by scammers, with the number of victims aged 21–30 years last week exceeding those in the 31-40 group who were previously the most affected, the Anti-Cyber Scam Centre (ACSC) reported on Monday.

THAILAND

Ex-energy minister denounces fuel hike ‘robbery’

Online Reporters, Published on 26/03/2026

» Former energy minister Pirapan Salirathavibhaga has lashed out at the government over the sharp increase in retail fuel prices, describing the move as “robbery” after authorities approved a reduction in subsidies.

THAILAND

Two caught with 64 phones used by scammers

Online Reporters, Published on 24/03/2026

» CHANTHABURI — Navy police arrested two people found in possession of 64 mobile phones believed used by scam gangs, in Pong Nam Ron district on Monday.

THAILAND

30-day visa-free stay ‘sufficient’, says minister

Online Reporters, Published on 21/03/2026

» The Ministry of Foreign Affairs has confirmed it will propose reducing the visa-free stay for foreign tourists in Thailand from 60 days to 30 days in a bid to curb abuses and mitigate potential security threats.

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.