Showing 1 - 10 of 879
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.
South Korean scam gang busted in Bangkok
Wassayos Ngamkham, Published on 30/03/2026
» Police raided a rented house in Bangkok and arrested eleven South Koreans suspected of operating a scam that defrauded victims in their home country of about 65 million baht.
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.
CIB makes arrests, seizes gambling assets
News, Wassayos Ngamkham, Published on 18/03/2026
» The Cyber Crime Investigation Bureau (CIB) said yesterday it conducted raids on four locations across Thailand in connection with a money-laundering network linked to online gambling.
Thailand steps up screening of ‘suspicious’ foreign nationals
Wassayos Ngamkham, Published on 14/03/2026
» The Thai Immigration Bureau has denied entry to more than 30 foreign individuals deemed suspicious after adopting heightened screening measures during the conflict in the Middle East.
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.
Laundering probe bags 8 suspects
News, Wassayos Ngamkham, Published on 13/03/2026
» Eight suspects, including a Chinese national, have been arrested for allegedly laundering money for a call-centre scam network.
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.
Thai authorities rebut claims of huge Israeli presence
Wassayos Ngamkham, Published on 12/03/2026
» Immigration police have come forward to rebut claims circulating on social media that hundreds of thousands of Israelis have settled in Thailand.
Thai police seek red notice in crypto scam case
News, Wassayos Ngamkham, Published on 12/03/2026
» Thai police are seeking an Interpol red notice for Worawat "Acme" Naknaewdee over an alleged cryptocurrency investment scam that has left dozens of victims with losses totalling more than 76 million baht.