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Search Result for “anti-fraud”

Showing 1 - 10 of 262

LEARNING

Fake building permit racket uncovered on Koh Samui

Gary Boyle, Published on 23/03/2026

» Authorities on Koh Samui are widening an investigation into construction permit forgery involving at least 10 projects and potentially involving both municipal staff and outsiders.

LEARNING

Thai authorities deny claims of huge Israeli presence

Gary Boyle, Published on 13/03/2026

» Immigration police have denied claims circulating on social media that hundreds of thousands of Israelis have settled in Thailand.

LEARNING

Thailand scores poorly in corruption ranking

Gary Boyle, Published on 13/02/2026

» The government has said it will act after Thailand scored 33 out of 100 and ranked 116th in the latest Corruption Perceptions Index (CPI).

LEARNING

Thai citizenship-for-sale ring busted in Chiang Mai

Gary Boyle, Published on 23/01/2026

» Six officials have been arrested in Chiang Mai for allegedly falsifying permanent residency documents to grant Thai nationality to foreigners, mostly Chinese.

LEARNING

Chinese scam suspects arrested in Pattaya

Gary Boyle, Published on 09/01/2026

» Two Chinese men were arrested in Pattaya on Thursday for their alleged involvement in a transnational call centre scam network linked to the death of a South Korean student.

LEARNING

BBC film shows 'dark side' of Pattaya

Gary Boyle, Published on 16/09/2025

» After a recent BBC documentary focusing on the “dark side” of Thailand, Pattaya tourism operators have urged the government to solve negative issues such as fraud, the decriminalisation of sex workers and regulation of cannabis.

LEARNING

More bank accounts may be frozen: Bank of Thailand

Gary Boyle, Published on 15/09/2025

» More people could face frozen bank accounts as authorities widen investigations into transfers linked to mule accounts, in an effort to recover money for scam victims, the Bank of Thailand (BoT) has warned.

LEARNING

Govt issues new rules for SIM cards

Gary Boyle, Published on 21/08/2025

» The government has announced stricter measures for SIM card registration to combat rising online fraud.

LEARNING

Thailand tightens mobile banking transfer limits

Gary Boyle, Published on 20/08/2025

» The Bank of Thailand has set a daily transfer limit of 50,000 baht for children and the elderly using mobile banking, seeking to curb financial fraud.

LEARNING

‘Hi-so Luk Nat’ held on threat and drug charges

Gary Boyle, Published on 08/08/2025

» Police have arrested “Hi-so Luk Nat”, a wealthy Bangkok resident who became a high-profile figure in anti-government protests in 2021, on drug charges and seized numerous weapons after a woman accused him of threatening her and forcing her to take drugs.