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Search Result for “identity”

Showing 1 - 10 of 56

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

Chinese men arrested in Pattaya for alleged involvement in scam network  

Wassayos Ngamkham, Published on 09/01/2026

» Two Chinese nationals were arrested in Pattaya on Thursday for their alleged involvement in a transnational call centre scam network linked to the death of a South Korean student.

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 send ‘AI deceiving AI’ scam alert

Wassayos Ngamkham, Published on 11/11/2025

» The Royal Thai Police has issued an urgent warning about a new scam tactic involving artificial intelligence, in which victims are unknowingly turned into money mules through AI-generated identity fraud.

THAILAND

Former Aids hospice abbot denies all fraud charges

Wassayos Ngamkham, Published on 27/08/2025

» The former abbot of the Aids hospice at Wat Phra Bat Nam Phu and his fund-raiser on Wednesday denied all the fraud and embezzlement charges against them as a court approved a police request to extend their detention.

THAILAND

Former Aids hospice abbot arrested for alleged temple fund fraud

Wassayos Ngamkham, Published on 26/08/2025

» Police arrested Luang Phor Alongkot, the former abbot of well-known Aids hospice temple, early Tuesday morning for multiple charges including embezzlement and money-laundering.

THAILAND

Pakistani man arrested for identity theft

News, Wassayos Ngamkham, Published on 25/04/2025

» A Pakistani man has been arrested for assuming the identity of a dead Thai citizen for more than 10 years, which allowed him to access services and obtain benefits reserved for Thai citizens, according to the police.

THAILAND

Focus turns to lift shaft in hunt for collapse victims

News, Wassayos Ngamkham, Published on 20/04/2025

» Rescue teams are focusing on clearing rubble around the lift shaft of the collapsed State Audit Office (SAO) building, where the bodies of around 30 missing individuals are expected to be found.

THAILAND

Chinese fugitive wanted in B11bn fraud case arrested in Bangkok

Wassayos Ngamkham, Published on 23/03/2025

» Immigration police have arrested a Chinese fugitive wanted over an embezzlement case worth 2.4 billion yuan (about 11 billion baht).