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Search Result for “scam centres”

Showing 1 - 10 of 146

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Immigration police target visitors making multiple visa runs

Gary Boyle, Published on 26/11/2025

» Immigration police are focusing on blocking foreigners, especially scammers, who do visa runs to extend their stay in Thailand by abusing the government's visa-free entry scheme.

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Second Thai woman found dead in Poipet

Gary Boyle, Published on 05/11/2025

» A 28-year-old Thai woman has been found dead in a hotel room in Poipet, only a week after another Thai woman fell to her death in the Cambodian border scam hub.

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Raid on Chiang Mai luxury villa finds 20 Chinese scammers

Gary Boyle, Published on 31/10/2025

» Twenty Chinese people were arrested at a luxury pool villa in Chiang Mai on Thursday, suspected of operating scams targeting compatriots in China.

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Police seize thousands of substandard hair salon items

Published on 23/10/2025

» Police seized nearly 14,000 substandard hair salon items after raiding nine locations in several provinces on Tuesday.

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Slain model not ‘forced’ to go to Myanmar, Thai officials say

Published on 22/10/2025

» Thailand’s Immigration Bureau has denied reports that a Belarusian model who travelled to Bangkok for work was “forced” to go to Myanmar, where she was reportedly killed by a scam gang who then sold her organs on the black market.

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Innocent people’s frozen bank accounts unlocked in 'half a day'

Gary Boyle, Published on 17/09/2025

» The bank accounts of innocent people frozen during police investigations into scammers' mule accounts will be unlocked within half a day, police said on Tuesday.

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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.

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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.

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LEARNING

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.

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Bangkok to open new street food hub

Gary Boyle, Published on 15/08/2025

» Bangkok is set to open a new street food hub, Hawker Centre, beside Lumphini Park in early 2026.