Showing 1 - 10 of 75
Police hail nationwide drug busts
News, Online Reporters, Published on 03/12/2025
» Thai narcotics police on Wednesday announced a number of successful recent operations that led to the arrests of numerous suspects, including Thais and foreigners, involved in major drug networks.
Big-name fraud wave shocks
News, Wassayos Ngamkham and Supoj Wancharoen, Published on 02/12/2025
» The intensified campaign to expose wrongdoing within the police force, led by former deputy national police chief Pol Gen Surachate Hakparn and Atchariya Ruangratanapong, president of the Crime Victims Assistance Club, has become a major point of public interest.
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.
Thai army watching Myanmar border amid scammer exodus
News, Assawin Pinitwong, Published on 02/11/2025
» Tak: The Royal Thai Army's (RTA) Naresuan Force is monitoring the Thai–Myanmar border in Mae Sot district as over 1,500 foreign nationals have fled from KK Park to Thailand, a military source said on Saturday.
Thamanat invited to clarify alleged scammer links
News, Aekarach Sattaburuth, Published on 30/10/2025
» A House committee has invited Deputy Prime Minister Thamanat Prompow to clarify his alleged links to foreign businessman Benjamin Mauerberger, who has been implicated in one of the region’s largest online scam operations.
Wan seeks international backing to tackle fraud
News, Post Reporters, Published on 19/10/2025
» Thailand will propose a draft resolution on combating global scammers as an emergency item at the Inter-Parliamentary Union (IPU) assembly, seeking international cooperation to tackle rising cross-border fraud.
Anutin stresses Cambodian evacuation deadline
News, Mongkol Bangprapa, Published on 08/10/2025
» Cambodian civilians must leave Ban Nong Chan in Khok Sung district of Sa Kaeo by Friday's deadline in accordance with a General Border Committee (GBC) agreement, Prime Minister Anutin Charnvirakul said on Tuesday.
Japan agrees to help tackle phone scams
News, Wassayos Ngamkham, Published on 29/09/2025
» Osaka: Thai police will work with their counterparts in Japan to crack down on international call scammer gangs operating in the region, drawing on advanced technology and other advances to keep up with online crime.
DES urges calm amid locked bank accounts
News, Wassayos Ngamkham, Published on 15/09/2025
» The Digital Economy and Society (DES) Ministry has opened a special "war room" to urgently address complaints over frozen bank accounts, after a surge of reports from online vendors and individuals who found their funds locked due to suspected links with so-called "mule accounts."
Trio arrested with call centre scam cash
News, Panumate Tanraksa, Published on 09/08/2025
» CHIANG MAI - Two Chinese nationals and a Thai suspect have been arrested in connection with a cash-withdrawal scheme for a Chinese call centre scam gang.