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Search Result for “anti-fraud”

Showing 1 - 10 of 6,401

THAILAND

Border security tightened as more scammers flee crackdowns

Online Reporters, Published on 25/02/2026

» The Royal Thai Police Office (RTP) has ordered heightened border security after detecting attempts by transnational scam syndicates to slip into Thailand to evade intensified crackdowns in neighbouring countries.

THAILAND

Ballot case gains steam

News, Wassayos Ngamkham, Published on 25/02/2026

» The Central Criminal Court for Corruption and Misconduct has scheduled March 17 to decide whether to formally accept a case against Election Commission (EC) chairman Narong Klanwarin and seven other senior officials over the poll ballot controversy.

THAILAND

'Lawyer Tum' gets confiscated funds back

News, Wassayos Ngamkham, Published on 25/02/2026

» The Civil Court yesterday ordered the return of more than 74 million baht in seized assets to prominent lawyer Sittra Biabangkerd, widely known as "Lawyer Tum", and his wife, ruling that authorities failed to provide sufficiently strong evidence to support forfeiture under anti-money-laundering laws.

THAILAND

State Audit Office responds to music video backlash

Online Reporters, Published on 24/02/2026

» The State Audit Office (SAO) has defended a morale-boosting music video it made in light of public comments questioning its appropriateness at a time when many questions remain unanswered about the collapse of its building that claimed over 90 lives last year.

THAILAND

Fake scam busters steal students’ data

Wassayos Ngamkham, Published on 24/02/2026

» Police have arrested three members of a gang posing as anti-scam trainers to steal personal data from hundreds of young students and allegedly using it to register mobile phone SIM cards they sold to scam gangs in Myanmar.

THAILAND

Pressure rises over barcodes

News, Chairith Yonpiam, Published on 24/02/2026

» A legal expert from the People's Party (PP) says the use of traceable barcodes and QR codes on ballot papers used in the election could violate the principle of secret voting outlined in the constitution.

THAILAND

People's Party deputy chief denies defamation

News, Wassayos Ngamkham, Published on 24/02/2026

» Deputy People's Party leader Rangsiman Rome on Monday pleaded not guilty in a defamation case brought by Benjamin Mauerberger, also known as Ben Smith, over remarks made during a parliamentary debate.

THAILAND

Fraud complaints 'declining'

News, Wassayos Ngamkham, Published on 24/02/2026

» The Anti Cyber Scam Centre (ACSC) has reported a decline in overall online fraud cases in the latest weekly review but warned that investment scams have surged to become the leading cause of financial losses, with damages exceeding 123 million baht.

THAILAND

Thai police linked to kidnap claims

News, Chalit Phumruang, Published on 24/02/2026

» NAKHON SAWAN — A police scandal has erupted following complaints that officers were involved in the abduction and extortion of two local residents, who claim they were detained and forced to pay 50,000 baht in exchange for their release.

THAILAND

Scam pressure tied to 14-year-old’s fall from fifth floor

Online Reporters, Published on 23/02/2026

» A 14‑year‑old girl was critically injured after falling from a fifth‑floor window of a school building in Chon Buri province on Sunday, with investigators believing stress from being targeted by a scam gang was the motive.