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Search Result for “scams”

Showing 1 - 10 of 1,374

BUSINESS

Beware Thrones phishing scams

Business, Published on 26/04/2019

» The final season of Game of Thrones is captivating TV viewers worldwide, but it has also given rise to phishing scams and other online misbehaviour through unlicensed, malicious or fraudulent sites.

OPINION

Labour scams carry cost

News, Editorial, Published on 18/03/2024

» For far too long, Thailand has grappled with the insidious issue of human trafficking. This heinous crime has tarnished the country's reputation -- not to mention diminishing the country's competitiveness on the global stage.

OPINION

Borders, scams and stalled trust

News, Published on 26/02/2026

» Over 10 years ago, I had the privilege of serving as president of the Human Rights Council during a pivotal moment of institutional review. I still recall our retreat in Bangkok, where we gathered for frank and candid conversations. We did not resolve every issue then.

OPINION

Save tourists from scams

Oped, Editorial, Published on 24/11/2021

» The Centre for Covid-19 Situation Administration (CCSA) as well as the public health and foreign ministries must do more to ensure visitors enjoy a safe and smooth entry under the Thailand Pass scheme.

THAILAND

Why scams pack punch

News, Published on 18/09/2022

» There has been no shortage of complaints about financial scams in recent years, ranging from selling non-existent products to promising to double the money for prospective investors in a short time.

OPINION

When scams turn deadly

Oped, Editorial, Published on 09/09/2023

» Reports on the killing of members of a poor Samut Prakan family duped by online fraudsters have further raised concerns about the perils of online scams and the pain they can inflict on victims and society.

OPINION

Scams know no limits

News, Editorial, Published on 14/10/2024

» For decades, Thailand has been plagued by financial scams, often in the form of Ponzi schemes, leaving countless citizens financially devastated. The evolving sophistication of these scams, driven by advances in digital communication and legal loopholes, continues to outwit all consumer protection enforcers.

OPINION

Scams hurt govt's image

Oped, Editorial, Published on 24/10/2025

» Prime Minister Anutin Charnvirakul's cabinet, which was initially warmly welcomed by the public, is now facing serious confidence issues after two ministers -- Deputy Finance Minister Vorapak Tanyawong and Agriculture Minister Thamanat Prompow -- were named in news reports about Cambodia's scam syndicates and money laundering in Southeast Asia.

THAILAND

Currency exchange tied to scams

News, Wassayos Ngamkham, Published on 18/06/2025

» The Cyber Crime Investigation Bureau (CCIB) has discovered a digital currency exchange firm in Cambodia with links to online gambling websites and scam networks.

THAILAND

B600m seized from investment scams

News, Post Reporters, Published on 30/11/2019

» Authorities have seized assets worth about 600 million baht that the Mae Manee Ponzi scheme and Forex-3D scams defrauded from their victims, Minister of Justice Somsak Thepsutin said yesterday.