Showing 1 - 10 of 19
55 shops axed from co-pay programme
News, Post Reporters, Published on 02/11/2025
» The Finance Ministry has barred 55 shops from participating in the Khon La Khrueng Plus co-payment scheme for violating the rules, spokesman Vinit Visessuvanapoom said on Saturday.
Artificial intelligence boosts battle against illegal websites
News, Post Reporters, Published on 22/07/2025
» Artificial intelligence (AI) has been deployed, enabling the shutdown of 100,000 gambling and porn sites per month, although more needs to be done to curb these illegal sites, according to the Ministry of Digital Economy and Society (DES).
Asian scammers nabbed in Pattaya
Post Reporters, Published on 13/12/2024
» PATTAYA - A total of 13 Chinese and Korean suspects have been arrested in Pattaya for operating a call centre scam.
Dept warns of dubious job offers on social media sites
News, Post Reporters, Published on 18/11/2024
» The Department of Employment (DoE) warns job seekers that scammers are using social media to trick people into sending money for non-existent jobs in Australia.
Wanted 'scammer' arrested by police
News, Post Reporters, Published on 29/05/2023
» A 55-year-old woman who was wanted in connection with a fraudulent investment scheme was arrested yesterday after nine months on the run, police said.
Hajj-goers get health support team
News, Post Reporters, Published on 21/05/2023
» The Public Health Ministry will send 42 medical personnel to accompany Thai Muslims joining the Hajj in Saudi Arabia this year.
Ponzi scheme case hearing delayed
Post Reporters, Published on 10/04/2023
» The Office of the Attorney-General (OAG) had postponed a Forex 3D Ponzi scheme prosecution hearing to May 9 after one high-profile suspect could not attend a hearing on Monday due to illness, said Kosolwat Inthujanyong, OAG’s deputy spokesman.
Singaporean suspect denied bail
News, Post Reporters, Published on 19/01/2023
» The Criminal Court on Wednesday denied bail to a Singaporean held over alleged connections with the Forex-3D Ponzi scheme.
Foreigner nabbed over scam
News, Post Reporters, Published on 17/01/2023
» The only foreigner wanted for alleged involvement in the Forex-3D Ponzi scheme was arrested at Phuket International Airport on Monday, according to the Department of Special Investigation (DSI).
Warrants issued for 2 foreign Ponzi scammers
News, Post Reporters, Published on 10/11/2022
» The Criminal Court on Wednesday issued arrest warrants for two foreigners who were involved in the Forex-3D Ponzi scheme.