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Search Result for “suspicious”

Showing 1 - 10 of 81

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

Police capture wanted Swede

Wassayos Ngamkham, Published on 20/01/2026

» PRACHUAP KHIRI KHAN: Immigration police have arrested a Swedish national, wanted on an Interpol Red Notice in connection with drug trafficking charges, in the resort town of Hua Hin.

THAILAND

Police put to the test

News, Wassayos Ngamkham, Published on 29/12/2025

» In 2025, Thailand faced a convergence of crimes and scandals that shook public confidence in institutions meant to protect society. From a deadly mass shooting in Bangkok to sprawling online scam networks, monk misconduct and a senior police scandal, the year exposed deep vulnerabilities linked to crime, governance and accountability, leaving lingering questions about reform and public trust.

THAILAND

Police roll out new app for New Year

News, Wassayos Ngamkham, Published on 27/12/2025

» Police have launched a new mobile application allowing residents to entrust their homes to police patrols during the New Year holiday, with real-time updates aimed at enhancing public safety.

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

Border checks tightened

News, Wassayos Ngamkham, Published on 16/12/2025

» Thailand has tightened screening measures for Cambodian nationals entering Thailand under the visa-free scheme and stepped up checks on certain groups of foreign travellers deemed as "posing a risk" amid growing security concerns linked to the Thai–Cambodian border conflict.

THAILAND

Actress Nana’s husband accused of stock scam

Wassayos Ngamkham, Published on 05/12/2025

» Just days after his actress wife was arrested on fraud charges, Thai hip-hop star Prinya “Way” Intachai has been accused of duping an investor into a bogus stock trading scheme, resulting in losses exceeding 50 million baht.

THAILAND

Cops 'strike down' 300 more scammers

News, Wassayos Ngamkham, Published on 25/11/2025

» Police have arrested more than 300 suspects nationwide in a sweeping crackdown on mule accounts and technology-related crimes.

THAILAND

Net tightens on cyber scams

News, Wassayos Ngamkham, Published on 18/11/2025

» The Anti-Cyber Scam Centre (ACSC) yesterday reported a fall in scam complaints and financial losses between 9–15 Nov, crediting improved coordination among agencies and timely interventions to block suspicious transactions.