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Search Result for “online payment fraud”

Showing 1 - 10 of 8,023

THAILAND

MPs grill govt on fuel plan

News, Aekarach Sattaburuth, Published on 10/04/2026

» The energy crisis and soaring fuel prices -- particularly the issue of refining margins -- dominated parliamentary debate during a joint sitting in parliament on Thursday, as opposition parties challenged the government's policy statement.

THAILAND

Merchant in hot water over 'fake gems'

Wassayos Ngamkham, Published on 09/04/2026

» The Consumer Protection Police Division (CPPD) has arrested “Nicha”, a well-known online vendor of luxury goods, for allegedly deceiving customers by selling synthetic diamonds marketed as natural, in a case with reportedly more than 100 victims.

THAILAND

Thailand seizes B8.27bn more from regional scam network

Online Reporters, Published on 09/04/2026

» Prime Minister Anutin Charnvirakul on Thursday announced the seizure and freezing of a further 8.27 billion baht in assets linked to a transnational scam network, pushing the total value of confiscated assets in the case to more than 20 billion baht.

THAILAND

22 illegal migrants found in retired civil servant’s resort

Assawin Pakkawan and Online Reporters, Published on 09/04/2026

» SONGKHLA - A retired civil servant has been arrested after 22 illegal migrants from Bangladesh and Myanmar were found hidden in his seaside resort, reportedly awaiting transport to Malaysia.

THAILAND

Black panther rescued from smugglers in Tak

Wassayos Ngamkham, Published on 09/04/2026

» Thai police have stopped an attempt to smuggle a black panther cub in Tak province, arresting two Myanmar nationals allegedly hired to deliver it to the scam hub of Shwe Kokko in the neighbouring country.

THAILAND

PM pledges to create a stronger Thailand

Aekarach Sattaburuth, Published on 09/04/2026

» Prime Minister Anutin Charnvirakul on Thursday delivered his government’s policy statement to parliament, underscoring his commitment to strengthening national stability and self-reliance and enabling Thais to regain their economic footing.

THAILAND

‘Currency exchange’ thieves strike twice in Pattaya

Amporn Sangkaew, Published on 09/04/2026

» PATTAYA - Thieves made off with cash and valuables of Chinese and Indian tourists after luring them into showing their foreign currency on Wednesday night, police say.

THAILAND

'Fuel money' cop faces action

News, Wassayos Ngamkham, Published on 09/04/2026

» Four alleged victims have been identified in a probe into a police investigator accused of demanding "fuel money", with disciplinary and criminal action under way.

THAILAND

Co-payment scheme to expand in May

News, Wichit Chantanusornsiri, Published on 09/04/2026

» The Finance Ministry has confirmed the next phase of the "Khon La Khrueng" co-payment scheme will start in May, with an expanded reach aimed at easing the financial strain on households amid ongoing economic pressures.

THAILAND

Attorney-General backs charges in Klatham MP's cases

Wassayos Ngamkham, Published on 08/04/2026

» The Attorney-General has ordered the prosecution of Klatham Party politician Chonnaput Naksua and two associates in separate cases linked to illegal online gambling and money laundering, with investigators instructed to bring all suspects to prosecutors for court action.