Showing 1 - 10 of 180
Army tightens training for this year's conscript intake
News, Post Reporters, Published on 02/04/2026
» The army will require more than 80,000 conscripts for 2026, while tightening training regulations and reinforcing a strict ban on violence against recruits.
Two caught with 64 phones used by scammers
Online Reporters, Published on 24/03/2026
» CHANTHABURI — Navy police arrested two people found in possession of 64 mobile phones believed used by scam gangs, in Pong Nam Ron district on Monday.
Stricter checks for 5-million-baht withdrawals from April 1
Online Reporters, Published on 19/03/2026
» Financial institutions in Thailand will designate any cash withdrawal of 5 million baht or more in a single day as a high‑risk transaction from April 1, 2026, with customers required to provide clear explanations and supporting documents on the source and purpose of the funds.
Scam calls surge in Thailand as expats and Thais face rising risks
Komsan Jandamit, Published on 18/03/2026
» Thailand is facing an intensifying wave of phone and text message scams, even as other parts of Asia begin to see a slowdown, with new figures showing the country has become the top target in the region.
Laundering probe bags 8 suspects
News, Wassayos Ngamkham, Published on 13/03/2026
» Eight suspects, including a Chinese national, have been arrested for allegedly laundering money for a call-centre scam network.
Scammer arrested for B19m stock-trading platform fraud
Online Reporters, Published on 10/03/2026
» A 22-year-old man allegedly linked to a Chinese-led fraud syndicate has been arrested for duping people into investing in a bogus stock-trading platform and stealing almost 19 million baht of their money.
Youth increasingly targeted as scammers deploy new fear‑based tactics
Online Reporters, Published on 06/03/2026
» Criminal networks are intensifying their focus on young people, using increasingly sophisticated online tactics to extort money, lure victims into criminal schemes and, in some cases, facilitate cross‑border trafficking, the Anti‑Cyber Scam Centre (ACSC) has warned.
Six people arrested over ties to online betting site
News, Published on 06/03/2026
» Police have arrested six people accused of laundering over 2.4 billion baht through mule accounts and cryptocurrency platforms in the wake of the crackdown on the "BANKKOK1688" online gambling site.
'Big Joke's' fall from power
News, Wassayos Ngamkham, Published on 31/01/2026
» From deputy police chief to a man facing arrest warrants, the downfall of Pol Gen Surachate Hakparn has become one of the country's most dramatic policing sagas.
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.