Showing 1 - 10 of 4,399
Wallet fraud?
Oped, Postbag, Published on 24/08/2024
» Re: "10K wallet still 'to proceed'", (BP, Aug 22).
Bank fraud shock
Oped, Editorial, Published on 21/10/2021
» Reports of rampant online bank fraud has caused fear among holders of bank accounts and credit cards. News reports say about 130 million baht has been withdrawn from over 10,000 of debit and credit card accounts in unauthorised transactions during the first half of this month.
Fighting festive fraud
Business, Published on 21/12/2022
» It's no secret that holiday shopping is a boon for the retail industry, and the preponderance of double-digit sales like 12.12 continues to be one of the best opportunities for consumers to find great bargains in Asia.
Stock fraud crackdown
Business, Wichit Chantanusornsiri, Published on 27/08/2024
» The Finance Ministry has proposed stricter laws to prevent stock manipulation that damages the market, whether conducted by domestic or foreign actors.
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.
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.
Better fraud defences needed
Business, PwC Thailand, Published on 28/05/2020
» A decrease in reported fraud and other types of economic crimes in Thailand over the last two years may indicate companies aren't doing enough to protect themselves, a survey by PwC shows.
Welfare fraud must end
Oped, Editorial, Published on 02/04/2025
» A whistleblower's report about the massive pharmaceutical fraud involving government officials and medical staff at the Veterans General Hospital shows the need to investigate claims filed with state medical facilities, especially in light of the ballooning medical welfare budget.
Fraud rap hurts hospital
News, Published on 20/03/2025
» A state hospital official in Khon Kaen has been arrested for being part of a company that issued 138 fake tax invoices, causing losses to the state of more than 100 million baht.
Korean fraud suspect caught
Online Reporters, Published on 22/03/2019
» A South Korean man wanted for alleged investment fraud which cost his clients around 4,200 million won (about 120 million baht) has been arrested in Sathon district, Bangkok, on an Interpol red notice.