Showing 1 - 10 of 52
Call-centre gangs shift to using corporate accounts
News, Wassayos Ngamkham, Published on 29/01/2026
» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.
Meta targets AI-driven scams in Asia
News, Wassayos Ngamkham, Published on 18/12/2025
» Meta has released its latest Adversarial Threat Report, outlining large-scale efforts to combat online scams across the Asia-Pacific (Apac) region and address the growing threat of AI-enabled criminal activity, while working closely with law enforcement agencies in multiple countries.
Senate panel pushes for removal of illegal towers
News, Aekarach Sattaburuth, Published on 12/11/2025
» The Senate committee on natural resources and environment has urged strict enforcement of forest laws to remove illegal telecom towers aiding cross-border scam networks along the border areas.
55 shops axed from co-pay programme
News, Post Reporters, Published on 02/11/2025
» The Finance Ministry has barred 55 shops from participating in the Khon La Khrueng Plus co-payment scheme for violating the rules, spokesman Vinit Visessuvanapoom said on Saturday.
Artificial intelligence boosts battle against illegal websites
News, Post Reporters, Published on 22/07/2025
» Artificial intelligence (AI) has been deployed, enabling the shutdown of 100,000 gambling and porn sites per month, although more needs to be done to curb these illegal sites, according to the Ministry of Digital Economy and Society (DES).
'Road tragedy' was designed to deceive
News, Karnjana Karnjanatawe, Published on 20/03/2025
» Wichian Jityen, 32, died tragically on a road in Sakon Nakhon, in what many believed at first was a road accident. However, further probing revealed he was actually the victim of premeditated murder, news which has shocked the local community.
Task force targets phoney corporate registrations
News, Phusadee Arunmas, Published on 05/02/2025
» The Commerce Ministry has formed a special task force to tackle fraudulent corporate registrations and is developing a verification system to authenticate business locations.
Thai women rescued from human-egg farm in Georgia
News, Online Reporters, Published on 03/02/2025
» Three Thai women have been rescued after being lured into a human-egg harvesting scheme operated by Chinese gangsters in the former Soviet republic of Georgia.
Court acquits celebrity duo of fraud
News, Wassayos Ngamkham, Published on 28/12/2024
» Celebrity couple Pattanapon "DJ Man" Minthakhin and his singer wife Suteewan "Baitoey" Kunchorn, among four acquitted in a high-profile Ponzi scheme trial, will receive compensation for unjustified detention if they can clear their names in the Supreme Court, Justice Minister Pol Col Tawee Sodsong said.
Dept warns of dubious job offers on social media sites
News, Post Reporters, Published on 18/11/2024
» The Department of Employment (DoE) warns job seekers that scammers are using social media to trick people into sending money for non-existent jobs in Australia.