FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “impersonation”

Showing 1 - 10 of 15

THAILAND

‘Mystery Mansion of Scams’ promotes digital literacy

Published on 23/01/2026

» A “Mystery Mansion of Scams” has opened in Bangkok, offering an immersive, interactive experience designed to enhance public awareness, digital literacy and long-term resilience against online fraud.

THAILAND

Man arrested for posing as police officer to dupe Thai woman in the US

Online Reporters, Published on 07/01/2026

» A 29-year-old man has been arrested in Prachin Buri after he was accused of posing as a police officer and extorting money from a US-based Thai woman by falsely linking her to a money-laundering case, causing her to lose almost 200 million baht.

THAILAND

Meta targets AI-driven scams in Asia

News, Wassayos Ngamkham, Published on 18/12/2025

» Meta has released its latest Adversarial Threat Report, outlining large-scale efforts to combat online scams across the Asia-Pacific (Apac) region and address the growing threat of AI-enabled criminal activity, while working closely with law enforcement agencies in multiple countries.

THAILAND

Singaporean scam suspect arrested in Khon Kaen

News, Chakkrapan Natanri, Published on 20/11/2025

» A Singaporean man wanted in his home country in connection with a Cambodia-based scam operation has been arrested in northeastern Thailand, where he had fled to hide in his Thai wife’s house in Khon Kaen.

THAILAND

'Call-centre cop' faces the axe

News, Wassayos Ngamkham, Published on 29/10/2025

» Bangkok police commanders have ordered the dismissal of a senior officer from Don Muang police station after he was arrested for alleged involvement in a call-centre scam network that duped victims into investing in a fake online stock-trading platform.

THAILAND

Chinese ringleader, ex-Thai wife arrested in multi-million baht scam bust

Wassayos Ngamkham, Published on 11/09/2025

» A Chinese ringleader of a scam network, his former Thai wife and 13 associates were arrested, with assets worth over 21 million baht seized during police raids across four provinces on Wednesday.

THAILAND

Fake doctor with long rap sheet arrested at Bangkok clinic

Online Reporters, Published on 05/09/2025

» Bangkok police have arrested a 74-year-old man who had been masquerading as a licensed doctor for years, using forged documents to secure part-time work at medical clinics in several provinces.

THAILAND

Korean man held for alleged crypto laundering

Online Reporters, Published on 23/08/2025

» Thai police have arrested a 33-year-old South Korean man for allegedly laundering cryptocurrency for call-centre gangs by converting it into gold bars, with transactions worth more than 1.6 billion baht over a three-month period.

THAILAND

LIMIX, TIDC Partner to Tackle Crypto Scams 

Published on 10/04/2025

» In a bold move to safeguard Thailand’s digital economy, LIMIX IT Solutions (LIMIX) and the Thailand International Digital Business & Finance Centre (TIDC) have announced a strategic partnership to combat a growing threat in the blockchain and crypto space: wallet scams and digital identity fraud. 

THAILAND

Thailand Launches AI-Era Human Authentication for Digital Security

Published on 15/03/2025

» Thailand is taking a significant step toward a safer and more trusted digital future with the launch of World’s proof of human technology, designed to help individuals prove they are real humans online (and not bots)—securely and privately.