Showing 1-10 of 18 results
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Nation hit by surge in scams, financial fraud
Business, Suchit Leesa-nguansuk, Published on 30/04/2024
» Thailand was one of the top three countries in the Asia-Pacific region to suffer a significant surge in financial fraud scams last year, according to Google's 2023 Bad Apps Report.
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6 members of 2 major scam gangs arrested, including 2 Chinese nationals
Wassayos Ngamkham, Published on 29/04/2024
» Six suspected members of two major call centre scam gangs have been arrested separately with cash and other assets worth about 42 million baht seized. One Chinese suspect managed digital wallets with about 70 billion baht in circulation.
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Canal death mystery, sex for drugs, forgetful felon
News, Mae Moo, Published on 28/04/2024
» Burning it at both ends
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Crypto fraud victims to get B125m after big bust
Wassayos Ngamkham, Published on 23/04/2024
» Police say that 125 million baht in assets seized from two gambling websites were linked to a cryptocurrency fraud scheme and will be returned to the fraud victims.
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Myawaddy's fall should concern region
Oped, Paskorn Jumlongrach, Published on 20/04/2024
» As the battle against the Myanmar junta intensifies, the allied resistance forces have gained momentum with the seizure of the border town of Myawaddy.
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Global cannabis-linked Ponzi scheme busted
Published on 13/04/2024
» An international police operation has arrested a gang that defrauded 645 million euros ($685 million) from victims in 35 countries in a scam centred around growing medicinal cannabis.
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Online scam crackdown focuses on P2P crypto channel
Business, Komsan Tortermvasana, Published on 11/04/2024
» State authorities working to suppress online scams have joined forces, pushing for the development of rules to supervise the purchase and sale of cryptocurrencies on a peer-to-peer (P2P) basis.
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Surveying efforts to halt cybercrime
Business, Komsan Tortermvasana, Published on 11/04/2024
» Despite attempts by state authorities to suppress cybercrime, the number of cases and damage have yet to decline as fraudsters continue to devise increasingly sophisticated ways to deceive people.
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Mobile banking fraudsters targeted thousands at malls
Wassayos Ngamkham, Published on 09/04/2024
» Police arrested two Hong Kong men at Siam Paragon on Tuesday evening, saying they sent short messages with fraudulent links to steal money from mobile banking accounts of phone users at Bangkok shopping malls.
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Online scammers rake in B1bn in Q1
News, Wassayos Ngamkham, Published on 09/04/2024
» Consumer fraud is still the number one online scam, causing more than 1 billion baht in damage during the first quarter of this year, the Royal Thai Police (RTP) revealed on Monday.
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