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THAILAND

Online scams top 7,300 cases in week

News, Wassayos Ngamkham, Published on 14/04/2026

» More than 7,300 online crime cases were reported last week, with losses exceeding 397 million baht, says assistant national police chief Pol Lt Gen Jirabhop Bhuridej.

THAILAND

Sondhi gets four-month prison term

News, Wassayos Ngamkham, Published on 08/04/2026

» The Criminal Court sentenced media mogul Sondhi Limthongkul to four months in prison without suspension on Tuesday for defaming former MP Thanakorn Nanti over allegations linking him to corruption in several energy-related projects.

THAILAND

Sondhi gets four-month prison term

Wassayos Ngamkham, Published on 07/04/2026

» The Criminal Court has sentenced media mogul Sondhi Limthongkul to four months in prison without suspension on Tuesday for defaming former MP Thanakorn Nanti over allegations linking him to corruption in several energy-related projects.

THAILAND

Online scams targeting smaller victims on the rise

Wassayos Ngamkham, Published on 06/04/2026

» The Anti-Cyber Scam Centre (ACSC) recorded 7,366 online crime cases over the past week, with losses exceeding 407 million baht, as authorities warned of a shift towards smaller individual targets and a rise in job-related scams.

THAILAND

Meta shuts over150k scam profiles

News, Wassayos Ngamkham, Published on 13/03/2026

» A joint operation between the Royal Thai Police (RTP), the US Federal Bureau of Investigation (FBI) and Meta resulted in the arrest of 21 people and the shutdown of over 150,000 accounts linked to scam operations.

THAILAND

Online scams up again, investment fraud worst

Wassayos Ngamkham, Published on 09/03/2026

» The number of online-scam complaints rose again over the past week, with investment fraud causing the most damage, according to police.

THAILAND

Seven held in kidnapping, suspected killing of Bangkok businessman

Wassayos Ngamkham, Published on 04/03/2026

» Police have detained seven people suspected of kidnapping the manager of a Bangkok medical instrument company, who was then believed to have been killed and his body burned in Lop Buri.

THAILAND

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.

THAILAND

Online fraud rises, losses fall

News, Wassayos Ngamkham, Published on 10/02/2026

» The Anti Cyber Scam Centre (ACSC) has reported a sharp rise in online fraud cases, with nearly 8,000 cases recorded nationwide in just one week, though the average loss per case has declined.

THAILAND

Call-centre gangs shift to using corporate accounts

News, Wassayos Ngamkham, Published on 29/01/2026

» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.