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Search Result for “scammers”

Showing 1 - 10 of 71

THAILAND

More Chinese scammers caught sneaking into Thailand

Online Reporters, Published on 31/01/2026

» Seven Chinese cyber scammers have been caught sneaking into Thailand via Chanthaburi province in two separate incidents, with dozens of phones and SIM cards seized, the Royal Thai Army reported on Friday.

THAILAND

Thailand repatriates 300 Chinese scam suspects

Online Reporters, Published on 20/01/2026

» MAE SOT - More than 300 Chinese nationals linked to scam syndicates based in Myanmar were extradited to their home country from Mae Sot airport in Tak province on Tuesday.

THAILAND

Scam SIM boxes found hidden in rented room's ceiling

Online Reporters, Published on 19/01/2026

» Police discovered scammers' SIM boxes installed in the ceiling of a room in Nong Khai the landlord said a woman insisted on renting, saying she had stayed in it before and refusing any other room. 

THAILAND

Thai army hit two scam buildings in Poipet

Online Reporters, Published on 22/12/2025

» The Thai army fired at two scammers’ buildings in Cambodia’s Poipet town opposite Sa Kaeo province on Monday afternoon.

THAILAND

MEA warns of fake LINE accounts impersonating officials

Online Reporters, Published on 16/12/2025

» The Metropolitan Electricity Authority (MEA) has warned the public after discovering scammers posing as MEA officials through fake LINE accounts and other communication channels.

THAILAND

Old ‘Ben Smith’ photos come back to haunt Thai VIPs

Online Reporters, Published on 04/12/2025

» Leaked photos showing alleged money laundering mastermind Benjamin Mauerberger, alias “Ben Smith”, posing with several high-profile Thai political, police, military and business figures have stirred controversy and raised questions about his alleged influence and protection.

THAILAND

Thai officials link seven bitcoin mines to Chinese scammers

Online Reporters, Published on 04/12/2025

» Thai authorities have raided seven bitcoin mines worth an estimated 300 million baht in two provinces, saying they suspected the operations were run by Chinese transnational scam networks.

THAILAND

Immigration police target visitors making multiple visa runs

Online Reporters, Published on 25/11/2025

» Immigration police are focussing on blocking foreigners, especially scammers, who do visa runs to extend their stay in Thailand by  abusing the glovernment's visa-free entry scheme.

THAILAND

Another Thai found tortured to death in Poipet scam centre

Online Reporters, Published on 18/11/2025

» A Thai man has been found tortured to death in Poipet, the latest victim of cross-border scam gangs operating in Cambodia, according to the IMF Centre Coordinating Assistance (IMF) to Thais Abroad.

THAILAND

Body of Thai woman killed in Cambodian scam centre found

Online Reporters, Published on 15/11/2025

» The body of a 26-year-old Thai woman believed to have been murdered by cross-border scammers in Cambodia has been discovered by aid coordinators, following her family’s calls for increased search efforts.