Showing 1 - 10 of 65
Immigration warns of scam digital arrival card websites
Gary Boyle, Published on 30/03/2026
» The Immigration Bureau has warned foreign travellers against fraudulent websites offering Thailand Digital Arrival Card (TDAC) services for a fee.
Thais linked to Chinese scam gang arrested
Gary Boyle, Published on 22/01/2026
» Thai police have busted a mule account gang working for a Chinese-led scam network and are seeking an Interpol Red Notice to arrest a Malaysian suspect.
Foreigners linked to scams arrested
R May, Published on 09/12/2025
» Fourteen South Korean and three Chinese suspects linked to a major transnational call centre syndicate operated by South Koreans have been arrested.
Rapper to face fraud summons
R May, Published on 08/12/2025
» Police will on Tuesday summon rapper Prinya "Way Thaitanium" Intachai to answer a fraud charge involving a 10‑million‑baht investment dispute.
Swedish arson fugitive arrested in Pattaya
Gary Boyle, Published on 26/11/2025
» Police have arrested a Swedish man accused of burning down a building in his home country who had been hiding in Pattaya using fake German identification documents.
More bank accounts may be frozen: Bank of Thailand
Gary Boyle, Published on 15/09/2025
» More people could face frozen bank accounts as authorities widen investigations into transfers linked to mule accounts, in an effort to recover money for scam victims, the Bank of Thailand (BoT) has warned.
Govt issues new rules for SIM cards
Gary Boyle, Published on 21/08/2025
» The government has announced stricter measures for SIM card registration to combat rising online fraud.
Thailand tightens mobile banking transfer limits
Gary Boyle, Published on 20/08/2025
» The Bank of Thailand has set a daily transfer limit of 50,000 baht for children and the elderly using mobile banking, seeking to curb financial fraud.
Woman jailed for ‘Face Off’ cosmetic surgery scam
Gary Boyle, Published on 01/08/2025
» The Criminal Court sentenced Xeping Chaiyasan to four years in prison for defrauding the public through a cosmetic surgery scheme known as “Face Off.”
German arrested on Koh Phangan for fraud
Gary Boyle, Published on 10/07/2025
» A German man has been arrested on Koh Phangan for allegedly running a fraudulent investment scheme targeting investors in Australia.