FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “scammers”

Showing 1 - 10 of 522

THAILAND

Police put to the test

News, Wassayos Ngamkham, Published on 29/12/2025

» In 2025, Thailand faced a convergence of crimes and scandals that shook public confidence in institutions meant to protect society. From a deadly mass shooting in Bangkok to sprawling online scam networks, monk misconduct and a senior police scandal, the year exposed deep vulnerabilities linked to crime, governance and accountability, leaving lingering questions about reform and public trust.

THAILAND

Bangkok voters as hard to fathom as ever

Published on 28/12/2025

» As Thailand edges closer to the Feb 8 general election, Bangkok once again emerges as the country's most unpredictable and symbolically important political battleground.

THAILAND

Korn issues warning on 7 probed companies

News, Nuntawun Polkuamdee, Published on 26/12/2025

» Former finance minister Korn Chatikavanij has called on the Securities and Exchange Commission (SEC) to caution investors about trading shares in seven listed companies allegedly linked to scam and money-laundering networks, saying buyers risk being deemed accomplices in illicit processes.

THAILAND

Thai army hit two scam buildings in Poipet

Online Reporters, Published on 22/12/2025

» The Thai army fired at two scammers’ buildings in Cambodia’s Poipet town opposite Sa Kaeo province on Monday afternoon.

THAILAND

Accused Malaysian scam boss arrested after fleeing Poipet

Wassayos Ngamkham, Published on 22/12/2025

» A Malaysian scam boss was arrested in Sa Kaeo province on Sunday after he fled Cambodia's Poipet township to escape the border conflict.

THAILAND

People's Party eyes 250 seats, no Bhumjaithai tie-up

Post Reporters, Published on 21/12/2025

» The People's Party (PP) says it is ready to serve as the opposition after the election if the Bhumjaithai Party (BJT) wins the poll.

THAILAND

DSI to summon ex-minister over Singapore MoU with Mauerberger

Published on 21/12/2025

» The Department of Special Investigation (DSI) will summon former Digital Economy and Society (DES) Minister Prasert Jantararuangtong over his role in the signing of an MoU in Singapore during which alleged money launderer Ben Smith was also present.

THAILAND

Elderly warned of festive scam threat

News, Wassayos Ngamkham, Published on 21/12/2025

» The Royal Thai Police (RTP) have issued an urgent warning to retired government officials and senior citizens to be on high alert for online scams during the year-end period.

THAILAND

MEA warns of fake LINE accounts impersonating officials

Online Reporters, Published on 16/12/2025

» The Metropolitan Electricity Authority (MEA) has warned the public after discovering scammers posing as MEA officials through fake LINE accounts and other communication channels.

THAILAND

Thai and Chinese authorities view destroyed scam buildings in Myanmar

Wassayos Ngamkham, Published on 15/12/2025

» Thai and Chinese authorities crossed the border from Thailand’s Tak province to Myawaddy of Myanmar to view the debris of scam centres on Monday.