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Search Result for “debit card”

Showing 1 - 10 of 100

THAILAND

Six people arrested over fake ID scheme

News, Wassayos Ngamkham, Published on 01/04/2026

» Six people, including a deputy district chief and staff at the Wang Noi district office in Ayutthaya, have been arrested for their alleged involvement in a corruption scheme that illegally issued identification cards to foreign nationals.

THAILAND

Immigration warns of scam digital arrival card websites

Wassayos Ngamkham, Published on 29/03/2026

» The Immigration Bureau has warned foreign travellers against fraudulent websites offering Thailand Digital Arrival Card (TDAC) services for a fee, stressing that registration, while mandatory, is free and available only through official channels.

THAILAND

Chinese man jailed for phishing scam

Wassayos Ngamkham, Published on 12/03/2026

» A Chinese man has been sentenced to two years and three months in prison for running a phishing scam in which Thai and foreign victims were tricked into entering their credit‑card details through fraudulent links.

THAILAND

Fake scam busters steal students’ data

Wassayos Ngamkham, Published on 24/02/2026

» Police have arrested three members of a gang posing as anti-scam trainers to steal personal data from hundreds of young students and allegedly using it to register mobile phone SIM cards they sold to scam gangs in Myanmar.

THAILAND

Northern Irish man arrested for credit-card hacking case

Wassayos Ngamkham, Published on 20/02/2026

» A 50-year-old man from Northern Ireland has been arrested in Bangkok’s On Nut area after evaded authorities for more than two years over credit card hacking offences that caused nearly 2 million baht in damages.

THAILAND

Mekong 6 unite to fight scams

News, Wassayos Ngamkham, Published on 16/11/2025

» The six Mekong–Lancang countries have agreed to intensify joint action against transnational telecom and online fraud, adopting urgent measures centred on real-time data sharing, cyber liaison officers and stricter SIM-card registration.

THAILAND

Police arrest 2 vape sellers, seize goods worth B15m

News, Wassayos Ngamkham, Published on 29/10/2025

» Police busted a major online operation selling illegal vaping products on Wednesday, arresting two suspects and seizing 30,000 illegal items worth about 15 million baht.

THAILAND

Ex-hospital chief held over fund fraud

News, Wassayos Ngamkham, Published on 23/10/2025

» A former director of a tambon health promotion hospital in Nonthaburi was arrested yesterday on charges of forgery and embezzlement involving more than 650,000 baht from the national health insurance fund.

THAILAND

Former nurse arrested for scamming colleagues in fake loan scheme

News, Wassayos Ngamkham, Published on 19/10/2025

» A 36-year-old former nurse has been arrested in Ubon Ratchathani for allegedly scamming her colleagues in a bogus loan investment scheme that caused losses of more than six million baht. She reportedly told police she turned to fraud because of mounting credit card debt.

THAILAND

Police nab IT executives accused of VAT evasion

News, Wassayos Ngamkham, Published on 13/09/2025

» Economic Crime Suppression Division police arrested two IT company executives yesterday for allegedly defrauding over 70 million baht in value-added tax (VAT).