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

Showing 81 - 90 of 2,183

BUSINESS

AIS clarifies illegal cross-border internet issue

Business, Komsan Tortermvasana, Published on 27/01/2026

» Advanced Info Service (AIS) on Monday filed a clarification with the Stock Exchange of Thailand regarding the detection of unauthorised cross-border internet signal connections arising from a customer's misuse of AIS services, in breach of the applicable service terms and conditions and in contravention of relevant laws.

BUSINESS

XSpring AM lines up launch of crypto investment funds

Business, Nuntawun Polkuamdee, Published on 27/01/2026

» XSpring Asset Management (XSpring AM) is preparing to launch new investment funds with exposure to Bitcoin and commodities, targeting double-digit returns amid heightened geopolitical tensions and global macroeconomic uncertainties.

WORLD

South Korea police say detain 55 scam suspects repatriated from Cambodia

Reuters, Published on 26/01/2026

» SEOUL - ‍South Korean ‌authorities ​on Monday detained 55 of the ‌73 people repatriated from Cambodia last ‌week as part of ⁠an investigation into suspected involvement in online scam operations, police said.

THAILAND

Piyabutr hits back at Pheu Thai attacks

News, Post Reporters, Published on 26/01/2026

» Piyabutr Saengkanokkul, former secretary-general of the dissolved Future Forward Party and now a key campaign aide for the People's Party (PP), delivered a sharp rebuttal on the campaign trail against remarks by senior figures from the Pheu Thai Party, accusing them of undermining democratic allies.

THAILAND

'Mule' accounts proliferate

News, Wassayos Ngamkham, Published on 26/01/2026

» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.

OPINION

Reflect, respect and celebrate

Oped, Angela Macdonald, Published on 26/01/2026

» Australia Day 2026 is an opportunity to reflect on our nation, history and achievements. We are grateful to celebrate this occasion with our colleagues, partners and friends here in Thailand, a country with whom Australia shares a long and enduring partnership, and a country close to Australians' hearts.

THAILAND

Briton, five Thai women arrested for investment scam

Wassayos Ngamkham, Published on 23/01/2026

» A British man and five Thai women have been arrested for allegedly luring more than 400 Thai and foreign victims — many of them retirees in Pattaya — into an investment scam with promises of exorbitant stock trading returns.

THAILAND

‘Mystery Mansion of Scams’ promotes digital literacy

Published on 23/01/2026

» A “Mystery Mansion of Scams” has opened in Bangkok, offering an immersive, interactive experience designed to enhance public awareness, digital literacy and long-term resilience against online fraud.

WORLD

South Korea repatriates 73 online scam suspects from Cambodia

Reuters, Published on 23/01/2026

» SEOUL - ‍South ‍Korea has repatriated for questioning 73 people suspected of involvement ‌in online scam operations ​in Cambodia, Yonhap News said, a fraud that bilked hundreds of people to the tune of 49 billion won (1 billion baht).

BUSINESS

Thai travellers warned over rise of visa scams

Business, Molpasorn Shoowong, Published on 23/01/2026

» Travellers are advised to be alert to visa application scams, such as false appointment letters or requests for additional payment for fast-track visa guarantees, as outbound travel grows.