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Search Result for “fraudulent transactions”

Showing 1 - 10 of 736

THAILAND

Calls grow for gender recognition law

News, Poramet Tangsathaporn, Published on 16/03/2026

» A recent seminar discussed ways to end discrimination, gender-based violence and hate crimes against LGBTQ+ people, while also raising concerns over honorific titles being debated by the People's Party.

THAILAND

Red notice sought for 'Ben Smith'

News, Mongkol Bangprapa, Published on 05/03/2026

» Caretaker Prime Minister Anutin Charnvirakul has instructed police to coordinate with Interpol to seek a red notice for fugitive businessman Benjamin Mauerberger, also known as "Ben Smith", amid ongoing asset seizures.

THAILAND

Court orders seizure of B13bn in scam assets

News, Post Reporters, Published on 28/02/2026

» The Civil Court on Friday ordered the confiscation of more than 13 billion baht in assets in four cases linked to scam networks.

THAILAND

Woman safe after fleeing Cambodian scam centre

News, Post Reporters, Published on 25/02/2026

» Chiang Rai: A 23-year-old woman has safely returned to her home province after escaping what she described was a Cambodian scam operation where more than 30 Thai nationals were allegedly detained and forced to carry out fraudulent activities.

THAILAND

Ride-share drivers must register vehicles by Feb 28

News, Post Reporters, Published on 24/02/2026

» Ride-sharing drivers operating through mobile applications must register their vehicles under categories Ror Yor 17/18 with the Department of Land Transport by Saturday, the government has warned.

THAILAND

Fraud complaints 'declining'

News, Wassayos Ngamkham, Published on 24/02/2026

» The Anti Cyber Scam Centre (ACSC) has reported a decline in overall online fraud cases in the latest weekly review but warned that investment scams have surged to become the leading cause of financial losses, with damages exceeding 123 million baht.

THAILAND

Emojis mask thriving online drug trade

News, Post Reporters, Published on 24/02/2026

» Criminal groups are relying on secret codes using emojis and slang to evade social media detection systems while luring young people into the drug trade, according to a report from the Office of the Narcotics Control Board (ONCB).

THAILAND

Temple faces probe over land grab

News, Post Reporters, Published on 23/02/2026

» A Saraburi forest monastery is accused of illegally occupying more than 2,000 rai of state land to build meditation huts and host concerts.

THAILAND

Police cuff fraudster

News, Published on 20/02/2026

» An infamous cryptocurrency scammer from China behind a fraudulent trading platform which caused losses equivalent to four billion baht was arrested in Samut Prakan on Wednesday.

THAILAND

Laser IDs no privacy risk: People's Party

News, Chairith Yonpiam, Published on 19/02/2026

» The People's Party (PP) has defended its use of Laser ID numbers for party membership applications, insisting the process is secure, lawful and does not involve storing members' personal data in its database.