Showing 1 - 10 of 1,685
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.
Makro PRO Ranked the #1 Thai E-Commerce Platform
Published on 03/02/2026
» · Makro PRO is the #1 Thai e-commerce platform and Thailand’s #1 e-commerce platform by first-party (1P) sales
The Mindset and Technology Behind Becoming Part of the “10% Survivors” in Sustainable Trading
Published on 03/02/2026
» In the fast-moving world of trading, the greatest challenge isn’t reading charts or mastering indicators—it’s battling the enemy within: your own mind and emotions.
XM Targets First-Time Traders with No-Deposit Trading Bonus
Published on 02/02/2026
» XM, an international online trading broker, has introduced a no-deposit trading bonus that allows new clients to access live market conditions without committing initial capital.
‘Fake lawyers’ arrested after B16-million land case scam
Published on 29/01/2026
» Police have arrested two “fake lawyers” and their accomplices after a woman was defrauded of 16 million baht in a land case settlement scam, while investigations continue into complaints by other victims.
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.
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.
PAO official, wife linked to gambling
News, WASSAYOS NGAMKHAM, Published on 29/01/2026
» The Cyber Crime Investigation Bureau (CCIB) has found evidence directly linking a Kalasin provincial councillor and his wife to an online gambling network, as officers race to locate the couple.
Assets seized in online gambling case
Wassayos Ngamkham, Published on 28/01/2026
» Police have seized assets worth more than five million baht in a follow-up investigation into an online gambling network during a search at a luxury house in Bangkok.
Commerce Minister Suphajee declares assets of B307 million
Online Reporters, Published on 27/01/2026
» Caretaker Commerce Minister Suphajee Suthumpun and her husband reported combined assets worth 307.7 million baht when she took office in September last year, according to the National Anti-Corruption Commission (NACC).