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Advanced search
Showing 41-50 of 1,776 results
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Crypto scammers in the crosshairs
Business, Suchit Leesa-nguansuk, Published on 23/12/2023
» Binance has joined forces with the Royal Thai Police to fortify the latter's forensic expertise in cryptocurrency, uniting to combat the surge in digital asset-related crimes.
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Aniwat beats royal insult rap
News, Wassayos Ngamkham, Published on 22/12/2023
» Social media influencer Aniwat Prathumthin, also known as Nara Crepe Katoey, was acquitted of lese majeste and computer crimes charges by the Criminal Court on Thursday.
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DES crackdown aims to close more illegal gambling sites
Business, Komsan Tortermvasana, Published on 15/12/2023
» The Digital Economy and Society (DES) Ministry has vowed to shut down more illegal online gambling sites.
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Fraud cases resulting in B50bn in damages: govt
Online Reporters, Published on 07/12/2023
» Fraud cases, causing approximately 50.87 billion baht in damage over the past 21 months, were mostly carried out online, according to government sources.
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The dark underworld of online fraud
News, Published on 07/12/2023
» The Chinese film No More Bets, which sheds light on the intricacies of overseas online fraud, has emerged as a blockbuster success, dominating the big screen and box office earnings.
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Thai-China trade group says alleged crypto fraudster has left board
Published on 06/12/2023
» A Chinese businessman who featured in a Reuters investigation into crypto-investment fraud is no longer a board member of a Bangkok-based trade group he had represented, the group said on Monday.
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Call centre gangs exploit vulnerable victims
News, Published on 03/12/2023
» A 68-year-old housewife lost 1.5 million baht in savings within 30 minutes after she answered a phone call from a gang of scammers. A member tricked her by posing as a bank agent and telling her she was eligible to receive 5,000 baht from a new government financial aid scheme.
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NBTC, police roll out SIM crackdown
Business, Komsan Tortermvasana, Published on 28/11/2023
» The National Broadcasting and Telecommunications Commission (NBTC), in collaboration with the Royal Thai Police, has begun aggressively trying to trace 41,398 phone numbers reported as under suspicion of being used in relation to an offence or by mule SIM cards.
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Woman claims psychic conned her into having sex
News, Wassayos Ngamkham, Published on 28/11/2023
» A woman has claimed she was tricked into having sex with a fortune teller who told her it would help save her marriage.
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PM orders ministry to ramp up war against online fraud
News, Post Reporters, Published on 27/11/2023
» Prime Minister Srettha Thavisin has instructed the Digital Economy and Society (DES) Ministry to ramp up its crackdown on online fraud and call centre scams, after he was targeted by a scammer himself.
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