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Search Result for “fraud detection”

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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

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

Thailand looking to buy oil from Russia, other producers

Online Reporters, Published on 17/03/2026

» Russia had expressed its readiness to sell crude oil to Thailand, and the government was also in discussions with other producers, Foreign Affairs Minister Sihasak Phuangketkeow said on Tuesday.

THAILAND

People’s Party’s access to ID verification system blocked after data breach

Online Reporters, Published on 15/03/2026

» The Department of Public Administration has blocked the People’s Party (PP) from using its digital ID verification system, after the party's membership database was hacked.

THAILAND

Chiang Mai hotspots decline but fire risk still high

Online Reporters, Published on 10/03/2026

» The number of forest fire hotspots in Chiang Mai has begun to decline but officials have been advised not to lower their guard against the risk of more outbreaks.

THAILAND

Scammer arrested for B19m stock-trading platform fraud

Online Reporters, Published on 10/03/2026

» A 22-year-old man allegedly linked to a Chinese-led fraud syndicate has been arrested for duping people into investing in a bogus stock-trading platform and stealing almost 19 million baht of their money.

THAILAND

Youth increasingly targeted as scammers deploy new fear‑based tactics

Online Reporters, Published on 06/03/2026

» Criminal networks are intensifying their focus on young people, using increasingly sophisticated online tactics to extort money, lure victims into criminal schemes and, in some cases, facilitate cross‑border trafficking, the Anti‑Cyber Scam Centre (ACSC) has warned.

THAILAND

Graft body hands over gold worth B1.5bn from ex-tax dept boss

Online Reporters, Published on 27/02/2026

» The National Anti‑Corruption Commission (NACC) on Friday handed over a cache of gold bars valued at more than 1.5 billion baht to the Ministry of Finance for forfeiture to the state, following a Supreme Court ruling against former Revenue Department director‑general Satit Rungkasiri in an illicit-wealth case.

THAILAND

Thai soldier loses leg to landmine near Cambodian border

Online Reporters, Published on 27/02/2026

» A Thai soldier was critically injured after stepping on an anti‑personnel landmine inside a military outpost in Surin province near the Cambodian border on Friday morning.

THAILAND

Border security tightened as more scammers flee crackdowns

Online Reporters, Published on 25/02/2026

» The Royal Thai Police Office (RTP) has ordered heightened border security after detecting attempts by transnational scam syndicates to slip into Thailand to evade intensified crackdowns in neighbouring countries.