Showing 1 - 10 of 125
Immigration police target visitors making multiple visa runs
Gary Boyle, Published on 26/11/2025
» Immigration police are focusing on blocking foreigners, especially scammers, who do visa runs to extend their stay in Thailand by abusing the government's visa-free entry scheme.
Second Thai woman found dead in Poipet
Gary Boyle, Published on 05/11/2025
» A 28-year-old Thai woman has been found dead in a hotel room in Poipet, only a week after another Thai woman fell to her death in the Cambodian border scam hub.
Raid on Chiang Mai luxury villa finds 20 Chinese scammers
Gary Boyle, Published on 31/10/2025
» Twenty Chinese people were arrested at a luxury pool villa in Chiang Mai on Thursday, suspected of operating scams targeting compatriots in China.
Innocent people’s frozen bank accounts unlocked in 'half a day'
Gary Boyle, Published on 17/09/2025
» The bank accounts of innocent people frozen during police investigations into scammers' mule accounts will be unlocked within half a day, police said on Tuesday.
More bank accounts may be frozen: Bank of Thailand
Gary Boyle, Published on 15/09/2025
» More people could face frozen bank accounts as authorities widen investigations into transfers linked to mule accounts, in an effort to recover money for scam victims, the Bank of Thailand (BoT) has warned.
Govt issues new rules for SIM cards
Gary Boyle, Published on 21/08/2025
» The government has announced stricter measures for SIM card registration to combat rising online fraud.
Thailand tightens mobile banking transfer limits
Gary Boyle, Published on 20/08/2025
» The Bank of Thailand has set a daily transfer limit of 50,000 baht for children and the elderly using mobile banking, seeking to curb financial fraud.
Bangkok to open new street food hub
Gary Boyle, Published on 15/08/2025
» Bangkok is set to open a new street food hub, Hawker Centre, beside Lumphini Park in early 2026.
Chiang Mai police raid nets 18 Chinese call centre fraudsters
Gary Boyle, Published on 01/08/2025
» Police arrested 18 Chinese nationals operating a call centre fraud operation from a luxury house that worth over 40 million baht in Mae Rim district of Chiang Mai on July 31, with eight suspects injured after jumping from the second floor while attempting to escape.
Woman jailed for ‘Face Off’ cosmetic surgery scam
Gary Boyle, Published on 01/08/2025
» The Criminal Court sentenced Xeping Chaiyasan to four years in prison for defrauding the public through a cosmetic surgery scheme known as “Face Off.”