Showing 1 - 10 of 47
Fraud complaints 'declining'
News, Wassayos Ngamkham, Published on 24/02/2026
» The Anti Cyber Scam Centre (ACSC) has reported a decline in overall online fraud cases in the latest weekly review but warned that investment scams have surged to become the leading cause of financial losses, with damages exceeding 123 million baht.
Retiree duped out of B24m in ‘high-yield’ investment scam
Wassayos Ngamkham, Published on 22/02/2026
» A 75-year-old retired civil servant lost almost 24 million baht to an online investment scam that hijacked the name of a popular restaurant brand and used the Line messaging app to attract victims.
'Mule' accounts proliferate
News, Wassayos Ngamkham, Published on 26/01/2026
» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.
Elderly warned of festive scam threat
News, Wassayos Ngamkham, Published on 21/12/2025
» The Royal Thai Police (RTP) have issued an urgent warning to retired government officials and senior citizens to be on high alert for online scams during the year-end period.
Meta targets AI-driven scams in Asia
News, Wassayos Ngamkham, Published on 18/12/2025
» Meta has released its latest Adversarial Threat Report, outlining large-scale efforts to combat online scams across the Asia-Pacific (Apac) region and address the growing threat of AI-enabled criminal activity, while working closely with law enforcement agencies in multiple countries.
Thai police digitise war against cybercrime
News, Wassayos Ngamkham, Published on 30/10/2025
» The Royal Thai Police is stepping up efforts against call centre gangs and online scammers after the government declared cybercrime suppression a national priority.
Student's hazing coma sparks inquiry
News, Wassayos Ngamkham, Published on 16/10/2025
» The Ministry of Higher Education, Science, Research and Innovation (MHESI) has ordered an urgent investigation after a first-year student was left in a coma after a beating during a freshman hazing.
'Naive' monk admits he gave 'Golf' B13m
News, Wassayos Ngamkham, Published on 15/07/2025
» The former abbot of Wat Chujit Dhammaram in Ayutthaya has admitted to transferring nearly 13 million baht to a woman known as "Sika Golf", a central figure in an expanding scandal involving senior monks across Thailand.
Yasothon civil servant accused of B9-million embezzlement
Wassayos Ngamkham, Published on 18/06/2025
» The director of the finance division at a local government body in Yasothon province has been arrested for allegedly embezzling 9 million baht in state funds, police said on Wednesday.
15 Thais sought for online gambling in Poipet
Wassayos Ngamkham, Published on 15/03/2025
» Arrest warrants have been issued for 15 Thais who were recently repatriated from Poipet in Cambodia for allegedly organising online gambling activities.