Showing 1 - 10 of 45
Immigration warns of scam digital arrival card websites
Gary Boyle, Published on 30/03/2026
» The Immigration Bureau has warned foreign travellers against fraudulent websites offering Thailand Digital Arrival Card (TDAC) services for a fee.
Thais linked to Chinese scam gang arrested
Gary Boyle, Published on 22/01/2026
» 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.
Foreigners linked to scams arrested
R May, Published on 09/12/2025
» Fourteen South Korean and three Chinese suspects linked to a major transnational call centre syndicate operated by South Koreans have been arrested.
Rapper to face fraud summons
R May, Published on 08/12/2025
» Police will on Tuesday summon rapper Prinya "Way Thaitanium" Intachai to answer a fraud charge involving a 10‑million‑baht investment dispute.
Former Thai PM Thaksin seeks royal pardon
Gary Boyle, Published on 30/09/2025
» Thailand's former prime minister Thaksin Shinawatra has submitted a petition for a royal pardon for his one-year jail sentence, his lawyer said on Monday.
200 arrested in Bangkok gambling den bust
Gary Boyle, Published on 28/08/2025
» Two hundred gamblers have been arrested after authorities raided a large-scale gambling den in Bangkok which generated more than 500 million baht per month.
Govt issues new rules for SIM cards
Gary Boyle, Published on 21/08/2025
» The government has announced stricter measures for SIM card registration to combat rising online fraud.
Thailand tightens mobile banking transfer limits
Gary Boyle, Published on 20/08/2025
» The Bank of Thailand has set a daily transfer limit of 50,000 baht for children and the elderly using mobile banking, seeking to curb financial fraud.
Woman jailed for ‘Face Off’ cosmetic surgery scam
Gary Boyle, Published on 01/08/2025
» The Criminal Court sentenced Xeping Chaiyasan to four years in prison for defrauding the public through a cosmetic surgery scheme known as “Face Off.”
German arrested on Koh Phangan for fraud
Gary Boyle, Published on 10/07/2025
» A German man has been arrested on Koh Phangan for allegedly running a fraudulent investment scheme targeting investors in Australia.