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Search Result for “fraudulent websites”

Showing 1 - 10 of 526

THAILAND

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.

THAILAND

New system aims to improve Thai weather forecasts

News, Post Reporters, Published on 12/02/2026

» A pilot satellite platform being introduced on a pilot basis in Thailand is aimed at improving high-precision weather forecasting and disaster warning systems.

THAILAND

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

Poll day will 'go smoothly'

News, Mongkol Bangprapa, Published on 05/02/2026

» The Election Commission (EC) assured voters that Sunday's general election will proceed smoothly and will not repeat problems encountered during advance voting on Feb 1.

THAILAND

'Big Joke's' fall from power

News, Wassayos Ngamkham, Published on 31/01/2026

» From deputy police chief to a man facing arrest warrants, the downfall of Pol Gen Surachate Hakparn has become one of the country's most dramatic policing sagas.

THAILAND

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.

THAILAND

All parliamentary candidates in scam scandal 'from same party'

News, Mongkol Bangprapa, Published on 21/01/2026

» Digital Economy and Society Minister Chaichanok Chidchob has vowed to disclose the names of 10 parliamentary candidates allegedly connected to online gambling websites and scam networks, confirming they are all affiliated with the same political party.

THAILAND

Social media ban for kids?

News, Jutamas Tadthiemrom and Apinya Wipatayotin, Published on 12/01/2026

» Australia notched up a world first last December when it imposed a nationwide social media ban on users under 16 through the Online Safety Amendment (Social Media Minimum Age) Bill. The law prohibits them from holding accounts on major platforms including TikTok, X, Facebook, Instagram, YouTube, Snapchat and Threads.

THAILAND

Police probe 10 politicians

News, Chairith Yonpiam, Published on 09/01/2026

» Justice Minister Pol Lt Gen Rutthaphon Naowarat said on Thursday that more than 10 politicians and former MPs are under investigation for suspected links to scam operations, online gambling networks and drug trafficking, with arrests potentially imminent.

THAILAND

Top court ruling shields cardholders from fraud

News, Post Reporters, Published on 03/01/2026

» The Supreme Court has established a new legal precedent strengthening consumer protection by ruling that credit card holders are not liable for fraudulent transactions carried out using their card details by criminals.