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Search Result for “scam”

Showing 1 - 10 of 179

THAILAND

People’s Party apologises for breach of members’ data

Online Reporters, Published on 12/03/2026

» The People’s Party has apologised for a data breach after it collected members’ laser ID codes, exposing them to identity theft and scam risks from misuse of personal data.

THAILAND

7 Chinese held in Kanchanaburi for illegal entry

Online Reporters, Published on 12/03/2026

» Police have arrested seven Chinese nationals at a resort in Kanchanaburi province for illegal entry, with some claiming to have been deceived into travelling to Thailand to work.

THAILAND

Scammer arrested for B19m stock-trading platform fraud

Online Reporters, Published on 10/03/2026

» A 22-year-old man allegedly linked to a Chinese-led fraud syndicate has been arrested for duping people into investing in a bogus stock-trading platform and stealing almost 19 million baht of their money.

BUSINESS

Bangkok Bank ditches planned minimum balance for digital accounts

Online Reporters, Published on 10/03/2026

» Bangkok Bank said on Tuesday it had indefinitely postponed the implementation of a new restriction requiring a minimum balance of 2,000 baht in e-Savings and Extra Digital accounts.

THAILAND

Youth increasingly targeted as scammers deploy new fear‑based tactics

Online Reporters, Published on 06/03/2026

» Criminal networks are intensifying their focus on young people, using increasingly sophisticated online tactics to extort money, lure victims into criminal schemes and, in some cases, facilitate cross‑border trafficking, the Anti‑Cyber Scam Centre (ACSC) has warned.

THAILAND

Border security tightened as more scammers flee crackdowns

Online Reporters, Published on 25/02/2026

» The Royal Thai Police Office (RTP) has ordered heightened border security after detecting attempts by transnational scam syndicates to slip into Thailand to evade intensified crackdowns in neighbouring countries.

THAILAND

Scam pressure tied to 14-year-old’s fall from fifth floor

Online Reporters, Published on 23/02/2026

» A 14‑year‑old girl was critically injured after falling from a fifth‑floor window of a school building in Chon Buri province on Sunday, with investigators believing stress from being targeted by a scam gang was the motive.

THAILAND

Chinese fleeing Myanmar scam hub arrested in Tak province

Online Reporters, Published on 23/02/2026

» Twenty Chinese men fleeing the notorious scam hub of Shwe Kokko in Myanmar crossed the Moei river into Mae Sot district of Thailand's Tak province on Monday morning and were arrested for illegal entry.

THAILAND

Chinese grey network ‘still active’ in Cambodian border zone

Online Reporters, Published on 19/02/2026

» The Royal Thai Navy (RTN) says it has uncovered a Chinese grey business network operating near the Cambodian border district of Thmor Da, where foreign nationals have been forced to work in online scam operations.

THAILAND

16 Chinese arrested after illegally crossing into Thailand

Online Reporters, Published on 13/02/2026

» SA KAEO – Sixteen Chinese nationals allegedly linked to an online scam operation were arrested along the border in Aranyaprathet district and 266 mobile phones and a laptop computer were seized from them after they illegally crossed into Thailand from Cambodia.