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Search Result for “earn fees”

Showing 1 - 10 of 119

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

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

'Ohkajhu' restaurant logo used in online scam

News, Wassayos Ngamkham, Published on 23/02/2026

» A 75-year-old former civil servant has lost almost 24 million baht to an online investment scam that hijacked the name of a popular restaurant brand, the Anti Cyber Scam Centre (ACSC) yesterday.

THAILAND

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.

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

'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.

THAILAND

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.

THAILAND

Supreme Court orders B17bn tax on Thaksin

Wassayos Ngamkham, Published on 17/11/2025

» The Supreme Court on Monday ruled against Thaksin Shinawatra in a long-running tax dispute, ordering him to pay 17.6 billion baht in personal income tax, fines and fees arising from the sale of Shin Corporation shares in 2006.

THAILAND

11 arrested for procuring schoolgirls for prostitution in Greater Bangkok

Wassayos Ngamkham, Published on 03/11/2025

» Eleven people, mostly women, have been arrested in multiple raids for allegedly procuring schoolgirls for a sex service operating under the guise of a modelling agency. 

THAILAND

Crowds converge to respect their beloved late Queen Mother

Wassayos Ngamkham, Published on 26/10/2025

» Black-clad crowds of people converged at the Grand Palace and along the route for the transfer of the body of Her Majesty Queen Sirikit to express their loyalty and respect for their late beloved Queen Mother on Sunday.