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Search Result for “visa fraud”

Showing 1 - 10 of 134

OPINION

Corruption keeps getting worse

Editorial, Published on 15/02/2026

» Everyone knows corruption in Thailand is bad, but few realise how bad. By global standards, Thailand is slipping into the bottom tier.

OPINION

Infiltration by a bad lot

News, Editorial, Published on 22/12/2025

» Images of armed clashes along the Thai–Cambodian border have drawn global attention, especially after the Thai military expanded its operations to casinos. While these sites were described as military positions used to stage attacks against Thailand, the symbolism of the strikes extends far beyond the battlefield.

OPINION

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.

OPINION

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.

OPINION

No excuse for abuse

News, Editorial, Published on 08/11/2025

» The International Labour Organization estimated in 2021 that 27.6 million people were victims of forced labour, including sexual exploitation -- a global challenge that remains a serious concern for Thailand as well.

OPINION

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.

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

Amnesty hopes rise

Oped, Editorial, Published on 09/10/2025

» The House of Representatives made good progress in pushing for the long-awaited amnesty bill this month. The bill, which is now known as the "peace-building legislation", was submitted early this month to the Lower House.

OPINION

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.