Showing 1 - 10 of 26
Securities and Exchange Commission shows its timidity
Oped, Editorial, Published on 08/12/2025
» From the surface, the Securities and Exchange Commission's (SEC) probe into seven listed firms over suspicions that some shareholders may be linked to an international scam network is a welcome move.
Crime fight no mere show
Oped, Editorial, Published on 10/11/2025
» The government last week staged a show of unity against cybercrime. Prime Minister Anutin Charnvirakul presided over a ceremony where 15 state agencies, including the Royal Thai Police (RTP), the Anti-Money Laundering Office, and the ministries of Interior, Finance, and Digital Economy and Society, signed a memorandum of understanding (MoU) to strengthen cooperation in tackling online scams, illegal gambling, and other forms of technology-related crime.
Fraud fight begins
Oped, Editorial, Published on 06/11/2025
» Prime Minister Anutin Charnvirakul this week said his administration will get tough on scammers. "Thailand must wage a war against scammers, or risk being isolated by the international community if the country fails to," he said.
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.
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.
Scams hurt govt's image
Oped, Editorial, Published on 24/10/2025
» Prime Minister Anutin Charnvirakul's cabinet, which was initially warmly welcomed by the public, is now facing serious confidence issues after two ministers -- Deputy Finance Minister Vorapak Tanyawong and Agriculture Minister Thamanat Prompow -- were named in news reports about Cambodia's scam syndicates and money laundering in Southeast Asia.
Serious on cybercrime
Oped, Editorial, Published on 18/10/2025
» Prime Minister Anutin Charnvirakul has made the correct, but long overdue, move in forming the National Committee for the Prevention and Suppression of Technology-Related Crimes.
Tourism at a crossroads
Oped, Editorial, Published on 30/09/2025
» China's Golden Week starts tomorrow, when over a billion mainland Chinese people return to their homes to celebrate with their families or go travelling abroad. In the lead-up to this, the Thai government, especially the Tourism Authority of Thailand (TAT), have been working hard to urge Chinese travellers to visit the Land of Smiles.
Immigration Bureau faces new scrutiny
Oped, Editorial, Published on 23/09/2025
» The Police Immigration Bureau (IB) is fuming over a Reuters documentary-style interactive graphic report based on interviews with nine people who had allegedly been trafficked to scam centres in Myanmar between 2022 and 2025.
Lax border tech invites crime
Editorial, Published on 02/03/2025
» Thailand's immigration system is in disarray. A failure to collect biometric data from 17 million travellers has left the country vulnerable, exposing deep flaws in its security apparatus -- not to mention its immigration controls.