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Search Result for “scams”

Showing 71 - 80 of 1,374

BUSINESS

Industrial Estate Authority of Thailand chief eyes strategic reboot

Business, Molpasorn Shoowong, Published on 14/01/2026

» The next government is urged to reform investment strategy and streamline working processes to lift economic growth, including attracting high-value sectors such as wellness tourism, high-tech industry and green infrastructure.

WORLD

Cambodian, South Korean police arrest 26 for alleged scams, sex crimes

Published on 12/01/2026

» SEOUL - ‍A ‍joint investigative team of Cambodian and South ‌Korean police has ​arrested 26 suspects over alleged online scams and sex crimes targeting South Korean citizens, the Korean presidential office ‌said on Monday.

THAILAND

Govt to name politicians linked to scams, gambling

Published on 10/01/2026

» The government will soon name politicians suspected of links to "grey capital" after investigations identified about 10 former MPs and election candidates allegedly connected to scam networks and online gambling operations, Digital Economy and Society Minister Chaichanok Chidchob said yesterday.

THAILAND

Four nabbed in raids on ‘mule account’ network

Wassayos Ngamkham, Published on 09/01/2026

» Four suspects have been arrested at different locations in Thailand as part of a major crackdown on a fraudulent “mule account” network, authorities have confirmed.

WORLD

Who is Chen Zhi, the young tycoon accused of running global cyber scams?

Published on 09/01/2026

» Chinese-Cambodian ‍businessman Chen Zhi's arrest ‍and extradition to ‍China this week marked a stunning fall for a young tycoon accused of running a brutal online scam and money laundering operation.

LIFE

How to spot scammers' tricks before you fall for them

Komsan Jandamit, Published on 08/01/2026

» Scammers are getting smarter, but their favourite tricks still rely on old lies dressed up in new ways. These schemes are designed to make you panic and act without thinking. Let's look into some their most common tricks and the simple steps you can take to protect your money, identity and future headaches.

BUSINESS

Cambodia to liquidate bank linked to accused scam boss

Published on 08/01/2026

» A Cambodian bank founded by accused scam boss Chen Zhi, who was extradited to China after being arrested in Cambodia on Tuesday, has been ordered liquidated, the central bank said on Thursday.

THAILAND

New scam centre found in Cambodia after Thailand's crackdown

Wassayos Ngamkham, Published on 05/01/2026

» Thai authorities have identified a new scam centre in Malai city of Cambodia's Banteay Meanchey province, believed to have moved there following recent crackdowns along the Thai-Cambodian border.

LEARNING

Tourist 'tricked' in Pattaya

Gary Boyle, Published on 05/01/2026

» A 46-year-old Indian tourist has filed a police complaint in Pattaya after allegedly being tricked into buying overpriced herbal products by a group of foreign fraudsters.

THAILAND

Rising to the AI challenge

News, Mongkol Bangprapa, Published on 05/01/2026

» Artificial intelligence (AI) is rapidly reshaping nearly every sector of society -- from state agencies and private businesses to independent organisations, education and the media. Yet despite AI's growing presence, Thailand remains largely a technology taker rather than a technology maker, relying heavily on foreign platforms and expertise.