FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “online fraud”

Showing 1 - 10 of 93

Image-Content

GENERAL

A year of milestones

Business, Post Reporters, Published on 26/12/2023

» As 2023 concludes, the year stands out for a multitude of noteworthy events and news.

Image-Content

THAILAND

PM orders ministry to ramp up war against online fraud

News, Post Reporters, Published on 27/11/2023

» Prime Minister Srettha Thavisin has instructed the Digital Economy and Society (DES) Ministry to ramp up its crackdown on online fraud and call centre scams, after he was targeted by a scammer himself.

Image-Content

THAILAND

Over 200 Thais evacuated from northern Myanmar to arrive Sunday night

Post Reporters, Published on 19/11/2023

» About 260 Thais evacuated from battlefields in Laukkaing town in northern Myanmar will arrive from China late Sunday night, according to the Ministry of Foreign Affairs.

Image-Content

THAILAND

Songstress gets bail in huge forex Ponzi case

Post Reporters, Published on 15/11/2023

» The Criminal Court on Wednesday released singer Baitoey on bail of 5 million baht and ordered she be fitted with an electronic tag, in the multi-billion-baht Forex-3D Ponzi case.

Image-Content

THAILAND

Govt sets up scam victim aid

News, Post Reporters, Published on 02/11/2023

» The Ministry of Digital Economy and Society (MDES) has opened an Anti Online Scam Operation Centre (AOC), a one-stop service aiding scam gang victims, said minister Prasert Chantararuangthong.

Image-Content

THAILAND

Man held for 'running' fake modelling agency

News, Post Reporters, Published on 23/10/2023

» Officers from the Metropolitan Police Bureau's (MPB) online patrol unit have arrested a man suspected of running a fake modelling agency that caused about 10 million baht in damages.

Image-Content

THAILAND

Police sound warning as scams soar

News, Post Reporters, Published on 06/10/2023

» More than 365,000 scam cases have been filed over the past 18 months, with the total damage caused amounting to 45 billion baht, deputy government spokesman Karom Phonphonklang said on Thursday.

THAILAND

Bhumjaithai backs gambling project

News, Post Reporters, Published on 29/09/2023

» The Bhumjaithai Party has urged the government to speed up its legal casino project as the facility will be one of the solutions for solving the problem of gambling dens, illegal online gambling and fraud.

Image-Content

THAILAND

Cops arrest 5 foreigners over links to B2.7bn scam

News, Post Reporters, Published on 11/09/2023

» Four Chinese nationals and a Lao citizen have been arrested over their role in a cryptocurrency fraud that caused over 2.7 billion baht worth of losses, according to the Cyber Crime Investigation Bureau (CCIB).

Image-Content

THAILAND

New minister scraps threat to block Facebook

Post Reporters, Published on 07/09/2023

» The new digital economy and society minister has withdrawn his predecessor’s threat to close Thai access to Facebook in retaliation for its inability to curb rampant scam ads.