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Search Result for “cryptocurrency investment fraud”

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LEARNING

Visa-free stay to be cut for 'quality boost'

Gary Boyle, Published on 24/04/2026

» Thailand is preparing to end the 60-day visa-free scheme to improve screening and support sustainable growth in the tourism sector, according to Tourism and Sports Minister Surasak Phancharoenworakul.

LEARNING

Long-stay visas for condo buyers in Phuket clarified

Gary Boyle, Published on 22/04/2026

» Immigration authorities and real estate executives held a meeting in Phuket on Tuesday to clarify the new long-stay visa programme for foreign real estate investors, which aims to attract high-potential buyers.

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

Thailand reviewing visa-free stays as local complaints pile up

Gary Boyle, Published on 19/02/2026

» Thailand’s caretaker government is considering a reduction of the 60‑day visa‑free stay period, following numerous complaints that foreigners have been exploiting the system to engage in illegal activities or exploit local residents, according to Foreign Affairs Minister Sihasak Phuangketkeow.

LEARNING

'Buy property, get visa' plan upsets Phuket tourism operators

Gary Boyle, Published on 18/02/2026

» Phuket tourism operators oppose the government's policy allowing foreigners who buy real estate worth 3 million baht to qualify for a long‑stay visa, arguing the investment threshold is too low and could attract "non‑quality" visitors as well as risking an increase in property prices.

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

Fugitive Chinese scam suspect arrested at Suvarnabhumi

Gary Boyle, Published on 18/12/2025

» A Chinese fugitive wanted in his home country in connection with a major scam operation was arrested on Tuesday evening at Suvarnabhumi airport as he was about to leave Thailand using a fake Mexican passport.

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.