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Search Result for “warned”

Showing 1 - 10 of 113

THAILAND

Fraud complaints 'declining'

News, Wassayos Ngamkham, Published on 24/02/2026

» The Anti Cyber Scam Centre (ACSC) has reported a decline in overall online fraud cases in the latest weekly review but warned that investment scams have surged to become the leading cause of financial losses, with damages exceeding 123 million baht.

THAILAND

Police officer seeks Office of the Attorney General data probe

News, Wassayos Ngamkham, Published on 24/02/2026

» A Technology Crime Investigation Division officer has petitioned the Office of the Attorney General (OAG) to investigate a Northeast deputy provincial prosecutor for allegedly ordering unlawful searches of his personal records.

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

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

'Grey capital' rears its head

Wassayos Ngamkham, Published on 22/12/2025

» In recent weeks, photographs showing controversial foreign businessman Benjamin Mauerberger, also known as Ben Smith, and Yim Leak with several Thai politicians have gone viral, sparking questions about possible links to so-called grey capital networks.

THAILAND

Elderly warned of festive scam threat

News, Wassayos Ngamkham, Published on 21/12/2025

» The Royal Thai Police (RTP) have issued an urgent warning to retired government officials and senior citizens to be on high alert for online scams during the year-end period.

THAILAND

Police transfers face scrutiny

News, Wassayos Ngamkham, Published on 20/11/2025

» Allegations that senior officers in Royal Thai Police (RTP) Region 8 solicited bribes in exchange for appointments and transfers have prompted an urgent investigation.

THAILAND

Thai police digitise war against cybercrime

News, Wassayos Ngamkham, Published on 30/10/2025

» The Royal Thai Police is stepping up efforts against call centre gangs and online scammers after the government declared cybercrime suppression a national priority.

THAILAND

People's Party MP faces B100m defamation lawsuit

Wassayos Ngamkham, Published on 06/10/2025

» A lawyer representing foreign businessman Benjamin Mauerberger, also known as Ben Smith, has filed a 100-million-baht defamation lawsuit against People's Party (PP) MP Rangsiman Rome.

THAILAND

Tonnes of unverified meat seized in Ayuttaya

News, Wassayos Ngamkham, Published on 06/09/2025

» Consumer protection police seized about 200 tonnes of illegal meat valued at over 15 million baht after raiding three storage premises in Ayutthaya province on Saturday.