Showing 1 - 10 of 2,204
Ten suspects caught en route to Myanmar scam hub
Piyarach Chongcharoen, Published on 18/03/2026
» KANCHANABURI - Police have arrested seven Chinese nationals and three Myanmar men at a rented property, where they were reportedly waiting to travel to a scam base in the Myanmar border town of Payathonzu.
Thailand warns of fraud-trafficking link
Post Reporters, Published on 18/03/2026
» Online fraud is no longer merely a financial crime but a complex web of human trafficking and rights abuses that no country can tackle alone, Thailand has told a global summit.
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.
2 held after scam hub flight
News, Post Reporters, Published on 18/03/2026
» Thai authorities in Sa Kaeo province have detained two Chinese nationals who fled a suspected call-centre scam compound in Poipet, Cambodia, as officials intensify efforts to curb cross-border crime along the eastern frontier.
CIB makes arrests, seizes gambling assets
News, Wassayos Ngamkham, Published on 18/03/2026
» The Cyber Crime Investigation Bureau (CIB) said yesterday it conducted raids on four locations across Thailand in connection with a money-laundering network linked to online gambling.
Hun Manet's high-stakes scam pledge
News, Kavi Chongkittavorn, Published on 17/03/2026
» With international criticism mounting, Cambodian Prime Minister Hun Manet has launched a major effort to repair Cambodia's reputation, promising that all online scam centres in the country will be eliminated by next month.
Motorists warned of free or discount fuel scams
Online Reporters, Published on 16/03/2026
» Police have warned motorists to beware of fraudulent SMS messages or other advertising offering free or discounted fuel coupons at petrol stations. They are sent by scammers exploiting worries over rising fuel prices.
Foreign media inspect Surin border
News, Published on 13/03/2026
» The Thailand–Cambodia Situation Information Centre organised and successfully wrapped up a field visit for international media to the Chong Chom border in Kap Choeng district of Surin this week, exposing evidence of transnational online fraud networks.
Meta shuts over150k scam profiles
News, Wassayos Ngamkham, Published on 13/03/2026
» A joint operation between the Royal Thai Police (RTP), the US Federal Bureau of Investigation (FBI) and Meta resulted in the arrest of 21 people and the shutdown of over 150,000 accounts linked to scam operations.
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.