Showing 1 - 7 of 7
Controversial ‘World’ exchange raided in Bangkok
Published on 25/10/2025
» The Thai Securities and Exchange Commission and cyber police have conducted a raid on a World (WLD) exchange and iris scanning location in Bangkok, resulting in the arrest of suspects for operating an unlicensed digital asset business.
Innocent vendors’ accounts frozen as scammers exploit online purchases, police warn
Wassayos Ngamkham, Published on 14/09/2025
» Bank accounts of innocent online vendors are being frozen after scammers adopted new methods to launder stolen money, the Cyber Crime Investigation Bureau (CCIB) said on Sunday.
Oppo and Realme axe loan apps in Thailand
Online Reporters, Published on 14/01/2025
» Oppo and Realme said on Tuesday that they have stopped selling smartphones with the Fineasy lending app pre-installed in Thailand, following a public outcry about data privacy.
SET initiates alliance to crack down on scams
Business, Nuntawun Polkuamdee, Published on 25/07/2023
» The Stock Exchange of Thailand (SET) has formed an alliance with business organisations and related government agencies to tackle investment scams by integrating their operating systems to develop a process to stop fraudulent investment cases faster and with greater efficiency.
Online scammers in the crosshairs
Business, Published on 06/02/2023
» Picking up a phone call from a stranger or downloading a malicious app can make life miserable for people who fall prey to call centre gangs or online scammers who have developed several tactics to fleece victims.
Banks: Fraudulent online transactions not from leaked bank information
Online Reporters, Published on 19/10/2021
» The Bank of Thailand and the Thai Bankers’ Association said on Tuesday the series of fraudulent online transactions reported by tens of thousands of account holders was not a result of a leak of information from the banking system.
THG chairman accused for vaccine deal talks
Wassayos Ngamkham, Published on 05/08/2021
» Boon Vanasin, chairman of Thonburi Healthcare Group Plc (THG), has been accused of spreading fake news and stock manipulation involving his talks about buying 20 million doses of the Pfizer-BioNTech Covid-19 vaccine.