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Search Result for “bank scam”

Showing 1 - 10 of 3,811

THAILAND

Vietnamese held in Trat after fleeing scam gang in Cambodia

Jakkrit Waewkraihong, Published on 18/02/2026

» TRAT – Six Vietnamese people have been taken into custody after crossing illegally through barbed wire into Thailand, reportedly to escape a scam gang that forced them to work and physically abused them in Cambodia.

THAILAND

EU, CIB join forces to fight online fraud

News, Post reporters, Published on 18/02/2026

» The Anti Cyber Scam Centre (ACSC) welcomed a delegation from the European Union at a meeting yesterday to expand cross-border investigative networks and enhance international cooperation against online crime.

THAILAND

Japan backs drive against Mekong scammer gangs

News, Poramet Tangsathaporn, Published on 18/02/2026

» Japan has pledged 516 million yen (124 million baht) to the United Nations Office on Drugs and Crime (UNODC) to strengthen cross-border cooperation against transnational organised crime in the Mekong region.

THAILAND

Man splashed petrol on bank manager and demanded B5m at mall

Sutthiwit Chayutworakan, Published on 16/02/2026

» SAMUT PRAKAN: A man splashed petrol over a female bank manager at a shopping centre and demanded 5 million baht in cash. However, eyewitnesses overpowered him.

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

Klatham: Local force to national player

Published on 14/02/2026

» One of the biggest surprises of Thailand’s recent general election was the meteoric rise of the Klatham Party, which secured nearly 60 seats nationwide — an outcome no opinion polls had anticipated.

THAILAND

4 Thai women rescued from scam hub

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

» Four Thai women allegedly held for ransom in Myanmar's border town of Shwe Kokko have been rescued and returned to Thailand through Mae Sot district, local sources said yesterday.

THAILAND

16 Chinese arrested after illegally crossing into Thailand

Online Reporters, Published on 13/02/2026

» SA KAEO – Sixteen Chinese nationals allegedly linked to an online scam operation were arrested along the border in Aranyaprathet district and 266 mobile phones and a laptop computer were seized from them after they illegally crossed into Thailand from Cambodia.

THAILAND

Anutin dismisses 'sick man of Asia' label for Thailand

News, Apinya Wipatayotin, Published on 13/02/2026

» Prime Minister Anutin Charnvirakul has expressed confidence in Thailand's economic outlook following the recent general election, rejecting foreign media portrayals that labelled the country the "sick man" of Asia.

THAILAND

Anti-Money Laundering Office eyes assets tied to scam networks

News, Post Reporters, Published on 13/02/2026

» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.