Showing 1 - 10 of 48
Immigration warns of scam digital arrival card websites
Gary Boyle, Published on 30/03/2026
» The Immigration Bureau has warned foreign travellers against fraudulent websites offering Thailand Digital Arrival Card (TDAC) services for a fee.
Thais linked to Chinese scam gang arrested
Gary Boyle, Published on 22/01/2026
» Thai police have busted a mule account gang working for a Chinese-led scam network and are seeking an Interpol Red Notice to arrest a Malaysian suspect.
Swedish arson fugitive arrested in Pattaya
Gary Boyle, Published on 26/11/2025
» Police have arrested a Swedish man accused of burning down a building in his home country who had been hiding in Pattaya using fake German identification documents.
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.
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.
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.
Woman jailed for ‘Face Off’ cosmetic surgery scam
Gary Boyle, Published on 01/08/2025
» The Criminal Court sentenced Xeping Chaiyasan to four years in prison for defrauding the public through a cosmetic surgery scheme known as “Face Off.”
German arrested on Koh Phangan for fraud
Gary Boyle, Published on 10/07/2025
» A German man has been arrested on Koh Phangan for allegedly running a fraudulent investment scheme targeting investors in Australia.
Taiwanese man arrested in Pattaya with drugs and weapons
Gary Boyle, Published on 24/06/2025
» A Taiwanese man was arrested in Pattaya after he allegedly attacked his neighbours’ condo doors with a baseball bat while under the influence of drugs, sparking panic among residents. Police discovered drugs and weapons in his room.
Bangkok Bank cracks down on foreigners’ accounts
Gary Boyle, Published on 29/05/2025
» Bangkok Bank has adopted stricter requirements for opening new accounts in Thailand for foreign customers, affecting tourists and potentially any expats who do not hold long-term visas.