FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “fraudulent accounts”

Showing 1 - 10 of 259

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

A Silent Crisis: The Rise of Homeless Foreign Nationals in Thailand

Online Reporters, Published on 08/04/2026

» Thailand remains one of the world’s most popular travel destinations. With relaxed visa policies, a relatively low cost of living and social media portraying an easy, carefree lifestyle in cities like Bangkok and Phuket, the country continues to attract visitors from across the globe.

THAILAND

Hospital accounts officer charged with embezzling B23m

Online Reporters, Published on 07/04/2026

» A former finance and accounts officer at a cancer hospital has been arrested for the alleged embezzlement of more than 23 million baht, which she reportedly gambled away at casinos across the Mekong River.

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

Pattaya mayoral candidate apologises for fake follower boost

Online Reporters, Published on 02/04/2026

» CHON BURI - A prospective Pattaya mayoral candidate from the People’s Party has apologised after admitting her campaign used artificial means to inflate her social media follower totals, following online scrutiny that showed most of the accounts appeared to originate from Vietnam.

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

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

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

Saen Saep boat fares rising by one baht this week

Online Reporters, Published on 18/03/2026

» Fares for the Khlong Saen Saep boat service in Bangkok will go up by one baht this week, its operator announced on Wednesday.