Showing 91 - 100 of 1,339
Scam bases drawn to economic zones
News, Apinya Wipatayotin, Published on 24/11/2025
» Chiang Mai: Economic zones in the East have the potential to be a hub for money laundering, says a study from a Chiang Mai University academic who found ease-of-doing-business rules, introduced to attract foreign investment, could turn into a legal loophole.
Too hot to handle
Published on 23/11/2025
» The government has stepped up its campaign against scam networks, setting up two committees to intensify enforcement.
Crackdown on gang faking Thai citizenship linked to “grey Chinese” syndicates
Published on 20/11/2025
» Five government agencies have launched a joint operation to dismantle a network involved in granting fraudulent permanent residency to foreigners.
Philippine ex-mayor gets life for scam-centre role
Published on 20/11/2025
» A Philippine court has found a former mayor guilty of human trafficking and sentenced her to life imprisonment for her role in setting up a scam centre that victimised foreigners.
Myanmar seizes 10,000 phones in online scams crackdown
Bloomberg News, Published on 19/11/2025
» NAY PYI TAW — Myanmar’s military government seized nearly 10,000 mobile phones and related equipment that it said were used in online fraud during a crackdown on scam centres near the Thai border.
Net tightens on cyber scams
News, Wassayos Ngamkham, Published on 18/11/2025
» The Anti-Cyber Scam Centre (ACSC) yesterday reported a fall in scam complaints and financial losses between 9–15 Nov, crediting improved coordination among agencies and timely interventions to block suspicious transactions.
City to host summit on transnational online scams
News, Poramet Tangsathaporn, Published on 18/11/2025
» Thailand will host the International Conference on Global Partnership against Online Scams on Dec 17–18, officials confirmed at a diplomatic briefing held on Monday at the Foreign Affairs Ministry.
14 'rescued' from scammers
News, Post Reporters, Published on 18/11/2025
» Fourteen Thai citizens who claimed they were duped into working for scam syndicates in Cambodia were rescued and repatriated by a joint rescue team on Monday.
Anutin 'ready' to defend 1.5-month-old tenure
Post Reporters, Published on 16/11/2025
» The Bhumjaithai Party has voiced confidence ahead of a potential no-confidence motion from Pheu Thai, insisting Prime Minister Anutin Charnvirakul’s one-and-a-half-month-old administration has been effective in tackling the nation's woes.
Mekong 6 unite to fight scams
News, Wassayos Ngamkham, Published on 16/11/2025
» The six Mekong–Lancang countries have agreed to intensify joint action against transnational telecom and online fraud, adopting urgent measures centred on real-time data sharing, cyber liaison officers and stricter SIM-card registration.