Showing 1 - 10 of 381
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.
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 trains new generation of reporters to tackle AI-era misinformation
Published on 03/02/2026
» Thailand’s major media organisations have launched an intensive training camp to equip 60 university students with AI literacy and strong newsroom ethics, aiming to prepare a new generation of journalists capable of countering misinformation in the digital age.
True Corp backs police drive against cross-border scam networks
Published on 03/02/2026
» True Corporation is supporting Royal Thai Police efforts to strengthen cybersecurity, with senior executives meeting the commissioner-general to exchange intelligence and coordinate action against transnational scam operations.
Chinese duo held on scam suspicions in Pattaya
Online Reporters, Published on 30/01/2026
» Cybercrime police have arrested two Chinese nationals following a raid on a condominium in Pattaya, where 26 mobile phones with Chinese-language messages were found, raising suspicions of links to online scam operations.
DSI nails more than 3,300 special cases
News, Post reporters, Published on 29/01/2026
» Altogether 3,325 special cases have been closed with total prevented damages exceeding 730 billion baht, including several high-profile cases involving corporate fraud, transnational crime, drug trafficking, and bid rigging, the Department of Special Investigation (DSI) said.
Briton, five Thai women arrested for investment scam
Wassayos Ngamkham, Published on 23/01/2026
» A British man and five Thai women have been arrested for allegedly luring more than 400 Thai and foreign victims — many of them retirees in Pattaya — into an investment scam with promises of exorbitant stock trading returns.
Police net Thai mule account holders linked to Chinese scam gang
Wassayos Ngamkham, Published on 21/01/2026
» Thai police have busted a mule account gang working for a Chinese-led scam network and are seeking an Interpol Red Notice to arrest a Malaysian suspect who worked as a transnational cash courier.
Beware fake tax refund emails stealing personal data
Komsan Jandamit, Published on 20/01/2026
» Thailand’s Cyber Crime Investigation Bureau has issued a stark warning about a surge in fraudulent emails claiming to offer tax refunds, a scam aimed at stealing personal and financial information.
People's Party optimistic on forming govt
Aekarach Sattaburuth, Published on 13/01/2026
» People's Party (PP) deputy leader, Wiroj Lakkhanaadisorn, on Monday expressed confidence the party will form the next government if it finishes first in the upcoming election, saying it is ready to work with any party committed to cracking down on scam networks and not compromising its core mission.