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Search Result for “fraudulent websites”

Showing 1 - 10 of 177

THAILAND

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.

THAILAND

New system aims to improve Thai weather forecasts

News, Post Reporters, Published on 12/02/2026

» A pilot satellite platform being introduced on a pilot basis in Thailand is aimed at improving high-precision weather forecasting and disaster warning systems.

THAILAND

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.

THAILAND

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.

THAILAND

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.

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.

THAILAND

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.

BUSINESS

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.

THAILAND

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.

THAILAND

LEZ measures will be raised to fight PM2.5

News, Post Reporters, Published on 29/08/2025

» The Bangkok Metropolitan Administration (BMA) plans to expand its Low Emission Zone (LEZ) measures across all 50 districts by 2026 to tackle hazardous PM2.5 air pollution.