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Search Result for “SCAM”

Showing 1 - 10 of 1,270

THAILAND

Klatham: Local force to national player

Published on 14/02/2026

» One of the biggest surprises of Thailand’s recent general election was the meteoric rise of the Klatham Party, which secured nearly 60 seats nationwide — an outcome no opinion polls had anticipated.

THAILAND

4 Thai women rescued from scam hub

News, Post Reporters, Published on 14/02/2026

» Four Thai women allegedly held for ransom in Myanmar's border town of Shwe Kokko have been rescued and returned to Thailand through Mae Sot district, local sources said yesterday.

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.

THAILAND

Anti-Money Laundering Office eyes assets tied to scam networks

News, Post Reporters, Published on 13/02/2026

» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.

THAILAND

Confiscation planned for B13bn assets 'linked with' Cambodian suspects, associates

Online Reporters, Published on 12/02/2026

» The Anti-Money Laundering Office (Amlo), through its transaction committee, has resolved to seek the confiscation of assets totalling about 13 billion baht in four major cases involving multiple suspects, including Cambodian nationals and associates.

THAILAND

17 Chinese sneaking into Thailand arrested at Bangkok hotel

Wassayos Ngamkham, Published on 11/02/2026

» Seventeen Chinese nationals were arrested at a Bangkok hotel on Tuesday after entering Thailand illegally from Cambodia, having fled the neighbouring country after scam centres were reportedly shut down.

THAILAND

Export curbs ‘will stop scammers rebuilding’

Published on 10/02/2026

» The cabinet on Tuesday acknowledged updated regulations governing export-controlled goods along Thailand’s eastern border, including construction materials such as cement and steel.

THAILAND

Online fraud rises, losses fall

News, Wassayos Ngamkham, Published on 10/02/2026

» The Anti Cyber Scam Centre (ACSC) has reported a sharp rise in online fraud cases, with nearly 8,000 cases recorded nationwide in just one week, though the average loss per case has declined.

THAILAND

Activist 'Guntouch' begins new border blockade

News, Post Reporters, Published on 08/02/2026

» Social activist Guntouch "Gun Jompalang" Pongpaiboonwet has teamed up with supporters in Trat province to assert Thailand's territorial claim near Cambodia, amid fresh tensions near the border.

THAILAND

Abhisit calls on voters to pick 'blue'

News, Aekarach Sattaburuth, Published on 06/02/2026

» Democrat Party leader Abhisit Vejjajiva urged voters keen on strategic voting to choose "blue" on election day -- a reference to the colour of the party's logo.