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Search Result for “scammer”

Showing 1 - 6 of 6

OPINION

Scams grow, as laws lag

Oped, Editorial, Published on 30/10/2025

» Last week, police in Chiang Rai province arrested a 35-year-old Chinese national as he went from one ATM to a multitude of others to withdraw cash. A subsequent search of his rented room showed he had in his possession 2,057 ATM cards, 537,900 baht in cash, 35 bank books, and 39 SIM cards. He was initially charged with illegally possessing ATM cards belonging to others in a manner that may cause damage, a charge carrying a maximum sentence of five years' imprisonment.

OPINION

Protect victims, end scam empires

Editorial, Published on 26/10/2025

» While China, the West, and South Korea are cracking down on cyber scam empires, the Thai government is still looking the other way.

OPINION

Time to tackle toxic spill

News, Editorial, Published on 15/04/2025

» As the problem of scammer gangs in Myawaddy, Myanmar, tapers off, another serious transboundary problem emerged with the Pollution Control Department, under the Environmental Ministry, issuing a ban on April 4 against the use of water in the Kok River, which runs from Myanmar into Chiang Rai and Chiang Mai provinces.

OPINION

Fine-tune visa policy

Oped, Editorial, Published on 21/01/2025

» In the wake of reports about the kidnapping of several Chinese citizens by scam syndicates operating across the border in Myanmar, Senator Wanchai Ekpornpich urged the government to urgently review Thailand's visa-free policy, which was recently expanded to include visitors from 93 countries and territories.

OPINION

Don't ignore trafficking

News, Editorial, Published on 09/01/2025

» The brief disappearance of Chinese actor Wang Xing in a scammer city in Myanmar should serve as a stark warning about how emboldened fraudsters have become in exploiting Thailand as a hub for their vicious operations. The details of how this 31-year-old actor was duped and taken from Suvarnabhumi Airport to Myanmar's Myawaddy read like the plot of a film.

OPINION

Call time on call scams

Oped, Editorial, Published on 03/03/2022

» The handling of the so-called "call-centre" scam by the authorities has been a disappointment.