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Search Result for “transnational fraud ring”

Showing 1 - 10 of 22

THAILAND

Thammasat University academic flags romance scam risks for elderly

News, Apinya Wipatayotin, Published on 15/02/2026

» A Thammasat University academic says loneliness and a reduced ability to detect threats are major factors behind older people falling victim to online romance scams.

THAILAND

Facial scan to prevent health fund fraud

News, Apinya Wipatayotin, Published on 12/01/2026

» The National Health Security Office (NHSO) will roll out facial scan verification on Monday as part of an upgrade to the Universal Health Coverage scheme, with the goal of preventing fraud.

THAILAND

Scam bases drawn to economic zones

News, Apinya Wipatayotin, Published on 24/11/2025

» Chiang Mai: Economic zones in the East have the potential to be a hub for money laundering, says a study from a Chiang Mai University academic who found ease-of-doing-business rules, introduced to attract foreign investment, could turn into a legal loophole.

THAILAND

Thousands of fake health certificates to be annulled

Apinya Wipatayotin, Published on 26/08/2025

» The Ministry of Public Health has ordered that thousands of fake medical certificates issued for migrant workers be annulled and legal action taken against the hospitals and doctors involved.

THAILAND

Clinic suspected of defrauding healthcare system

Apinya Wipatayotin, Published on 10/01/2025

» The National Health Security Office (NHSO) has asked police in Chiang Rai province to take action against a clinic believed to have defrauded the universal healthcare system, including servicing at least one “ghost patient”.

THAILAND

Thailand to return rare animals to Madagascar

Apinya Wipatayotin, Published on 18/11/2024

» Thailand will return over 900 lemurs and rare turtles seized from the illegal wildlife trade to Madagascar this month, according to the Department of National Parks, Wildlife and Plant Conservation (DNP).

THAILAND

iCon-linked monk faces land probe

News, Apinya Wipatayotin, Published on 21/10/2024

» The Royal Forest Department will investigate if the Cherntawan International Meditation Centre, of Phra Maha Vudhijaya Vajiramedhi or V Vajiramedhi in Chiang Rai's Muang district, has encroached forest land.

THAILAND

Cannabis controls to be tightened

News, Apinya Wipatayotin, Published on 10/10/2024

» The Public Health Ministry will issue a new ministerial regulation to tighten control of the production, import, export, sale and possession of cannabis and hemp extracts.

THAILAND

Alarm bells ring as Covid situation worsens

Apinya Wipatayotin, Published on 13/05/2024

» Experts are becoming concerned about the worsening Covid-19 situation over the past weeks, with health authorities issuing warnings on the spread of the new Omicron sub-variants.

THAILAND

6 Vietnamese timber smugglers collared

News, Apinya Wipatayotin, Published on 23/03/2023

» Six Vietnamese nationals have been arrested in Chaiyaphum for the attempted smuggling of 171 kilogrammes of agarwood from Phukhieo Wildlife Sanctuary, says the Department of National Parks, Wildlife and Plant Conservation (DNP).