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Search Result for “Scams”

Showing 1 - 10 of 558

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

Economy tops public wish list

News, Post Reporters, Published on 14/02/2026

» Addressing economic problems tops the public's wish list for a new government led by the Bhumjaithai Party, with measures to reduce the cost of living ranking highest among expectations, according to a KPI poll released yesterday.

THAILAND

Confiscation planned for B13bn assets 'linked with' Cambodian suspects, associates

Online Reporters, Published on 12/02/2026

» The Anti-Money Laundering Office (Amlo), through its transaction committee, has resolved to seek the confiscation of assets totalling about 13 billion baht in four major cases involving multiple suspects, including Cambodian nationals and associates.

THAILAND

Online fraud rises, losses fall

News, Wassayos Ngamkham, Published on 10/02/2026

» The Anti Cyber Scam Centre (ACSC) has reported a sharp rise in online fraud cases, with nearly 8,000 cases recorded nationwide in just one week, though the average loss per case has declined.

THAILAND

French tuk-tuk sex-show couple deported, blacklisted

Achadthaya Chuenniran, Published on 03/02/2026

» PHUKET - Immigration authorities have revoked their visas and blacklisted a French couple after a video of them engaging in explicit sexual activity on a public tuk-tuk sparked widespread outrage online.

THAILAND

Thailand trains new generation of reporters to tackle AI-era misinformation

Published on 03/02/2026

» Thailand’s major media organisations have launched an intensive training camp to equip 60 university students with AI literacy and strong newsroom ethics, aiming to prepare a new generation of journalists capable of countering misinformation in the digital age.

THAILAND

Cambodian scam compound yields trove of fraud evidence, Thai military says

Reuters, Published on 03/02/2026

» CHONG CHOM, ‍Thailand/ODDAR MEANCHEY, Cambodia — The Thai military said on Monday it had recovered a trove ‌of evidence of transnational fraud from ​a Cambodian scam compound seized during clashes last year between the two countries along their disputed border.

THAILAND

Chinese duo held on scam suspicions in Pattaya

Online Reporters, Published on 30/01/2026

» Cybercrime police have arrested two Chinese nationals following a raid on a condominium in Pattaya, where 26 mobile phones with Chinese-language messages were found, raising suspicions of links to online scam operations.

THAILAND

Call-centre gangs shift to using corporate accounts

News, Wassayos Ngamkham, Published on 29/01/2026

» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.

THAILAND

'Mule' accounts proliferate

News, Wassayos Ngamkham, Published on 26/01/2026

» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.