FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “investment scams”

Showing 1 - 10 of 238

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

‘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

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

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.

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

Dual pricing as Thailand's tourism dilemma

Online Reporters, Published on 28/02/2026

» Thailand welcomed 32.9 million foreign visitors in 2025, a 7.23% decline from the year before. In the second episode of Bangkok Post’s Why Bangkok, the series turns its lens on one of tourism’s most persistent grievances: dual pricing.

THAILAND

Actress 'Nana’, rapper husband indicted in B100m fraud case

Online Reporters, Published on 23/02/2026

» Prosecutors have laid charges against actress Rybena “Nana” Intachai, her rapper husband Prinya "Way Thaitanium" and two firms in a fraudulent borrowing and document-forgery case allegedly involving more than 100 million baht.

THAILAND

Thailand to raise international passenger fee in June

Online Reporters, Published on 20/02/2026

» Airports of Thailand (AOT) announced on Friday that the passenger service charge (PSC) on outbound international travellers will rise to 1,120 baht per person from 730 baht from June 20, 2026.