Showing 1 - 10 of 90
Anti-Money Laundering Office eyes assets tied to scam networks
News, Post Reporters, Published on 13/02/2026
» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.
Top court ruling shields cardholders from fraud
News, Post Reporters, Published on 03/01/2026
» The Supreme Court has established a new legal precedent strengthening consumer protection by ruling that credit card holders are not liable for fraudulent transactions carried out using their card details by criminals.
Big cat hybrids given regulated species status
News, Post Reporters, Published on 23/12/2025
» The Ministry of Natural Resources and Environment has issued a new regulation designating ligers (male lion–female tiger hybrids) and tigons (male tiger–female lion hybrids) as regulated wildlife species which require official possession permits under the Wildlife Preservation and Protection Act.
Police warn against fake aid appeals
News, Post Reporters, Published on 27/11/2025
» The Royal Thai Police (RTP) have issued a public warning urging citizens to remain vigilant against fake news and fraudulent donation schemes exploiting the flood crisis in southern Thailand.
Army 'ready' to defend Tak border
News, Post Reporters, Published on 24/11/2025
» The Third Army Region has reaffirmed its readiness to escalate defensive measures along the border with Myanmar amid intensifying clashes between junta and rebel forces near a scam-centre zone in Karen state.
Suspect arrested for scamming Thai student
News, Post Reporters, Published on 24/11/2025
» Police have arrested a Chinese national linked to a scam syndicate that coerced a 19-year-old student into handing over nearly 10 million baht in cash and valuables from his mother's safe.
Tackling a national scourge
Business, Post Reporters, Published on 27/10/2025
» Thailand plans to rev up efforts to crack down on rampant online scams, which are a menace not only to Thailand but also the global economy. Efforts include improving existing regulations and cooperating with other countries to suppress scams.
Calls grow for Vorapak probe over scam centre scandal
News, Post Reporters, Published on 24/10/2025
» Calls are mounting for a thorough probe following the abrupt resignation of Vorapak Tanyawong as deputy finance minister on Wednesday amid allegations linking him to a transnational scam network in Cambodia, which he has strongly denied.
Thai govt issues new rules for SIM cards
News, Post Reporters, Published on 21/08/2025
» The government has announced stricter measures for SIM card registration to combat rising online fraud, following cases in which criminals have exploited SIM-swap scams to steal from victims.
New cybercrime law saves 5.8 billion baht
News, Post Reporters, Published on 24/07/2025
» Over 5.8 billion baht in losses have been prevented under the new cybercrime crackdown law, says the Ministry of Digital Economy and Society (DES).