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Search Result for “Money laundering”

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LIFE

Ministry launches free DE-fence app to block scam calls

Life, Puriward Sinthopnumchai, Published on 18/01/2026

» The Ministry of Digital Economy and Society has introduced "DE-fence," a mobile application designed to protect the public from the rising tide of call centre scams and fraudulent SMS links. 

THAILAND

Thai govt warns of AI voice scam mimicking family members

News, Puriward Sinthopnumchai, Published on 22/06/2025

» The Thai government has issued a warning to the public about a new scam in which fraudsters use artificial intelligence (AI) to mimic the voices of family members in order to deceive victims into transferring money.

THAILAND

Cabbie ignored passenger's instructions, used tollway

News, Puriward Sinthopnumchai, Published on 28/05/2025

» The issue of the rights of taxi passengers became a hot social media topic after a woman posted a video about her experience with a ride-hail cabbie in Bangkok. 

THAILAND

Police seize claw machines in Nakhon Si Thammarat over youth gambling fears

News, Puriward Sinthopnumchai, Published on 18/05/2025

» Police in Nakhon Si Thammarat have launched a crackdown on coin-operated claw machines, citing concerns that the devices are luring schoolchildren into gambling-like behaviour and draining their pocket money, prompting complaints from parents.