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Search Result for “fraudulent transactions”

Showing 1 - 10 of 153

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

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

Oil checks in seven provinces find ‘no irregularities’

Online Reporters, Published on 27/03/2026

» Inspections of oil depots and petrol stations in seven provinces have found no irregularities in fuel supply or distribution, the National Economic and Social Development Council (NESDC) said on Friday.

THAILAND

Pheu Thai cabinet hopeful Sudawan fails screening check

Online Reporters, Published on 27/03/2026

» Pheu Thai Party deputy leader Sudawan Wangsuphakitkosol, tipped to take one of the party’s eight cabinet seats in the Bhumjaithai-led coalition government, has failed to meet required qualifications.

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

Pheu Thai cabinet hopeful ‘stressed’ over land case

Online Reporters, Published on 21/03/2026

» Pheu Thai Party deputy leader Sudawan Wangsuphakitkosol has admitted feeling “a bit stressed” after learning that the Department of Special Investigation (DSI) had summoned her to acknowledge charges related to alleged land encroachment in Ubon Ratchathani.

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.

THAILAND

Motorists warned of free or discount fuel scams

Online Reporters, Published on 16/03/2026

» Police have warned motorists to beware of fraudulent SMS messages or other advertising offering free or discounted fuel coupons at petrol stations. They are sent by scammers exploiting worries over rising fuel prices. 

THAILAND

Calls for accountability after People’s Party data breach

Online Reporters, Published on 14/03/2026

» The People’s Party is facing more calls to answer questions about the safety of its members after it admitted to a data breach that put them at risk of identity theft and scams.