Showing 1 - 10 of 78
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 rebuts Hun Manet’s border claims
News, Post Reporters, Published on 19/02/2026
» The Thai Ministry of Foreign Affairs has pushed back against remarks by Cambodian Prime Minister Hun Manet, after he alleged that Thai troops continued to occupy disputed areas despite ceasefire mediation efforts by US President Donald Trump.
Japan backs drive against Mekong scammer gangs
News, Poramet Tangsathaporn, Published on 18/02/2026
» Japan has pledged 516 million yen (124 million baht) to the United Nations Office on Drugs and Crime (UNODC) to strengthen cross-border cooperation against transnational organised crime in the Mekong region.
Police hail nationwide drug busts
News, Online Reporters, Published on 03/12/2025
» Thai narcotics police on Wednesday announced a number of successful recent operations that led to the arrests of numerous suspects, including Thais and foreigners, involved in major drug networks.
Big-name fraud wave shocks
News, Wassayos Ngamkham and Supoj Wancharoen, Published on 02/12/2025
» The intensified campaign to expose wrongdoing within the police force, led by former deputy national police chief Pol Gen Surachate Hakparn and Atchariya Ruangratanapong, president of the Crime Victims Assistance Club, has become a major point of public interest.
Scam bases drawn to economic zones
News, Apinya Wipatayotin, Published on 24/11/2025
» Chiang Mai: Economic zones in the East have the potential to be a hub for money laundering, says a study from a Chiang Mai University academic who found ease-of-doing-business rules, introduced to attract foreign investment, could turn into a legal loophole.
Thai army watching Myanmar border amid scammer exodus
News, Assawin Pinitwong, Published on 02/11/2025
» Tak: The Royal Thai Army's (RTA) Naresuan Force is monitoring the Thai–Myanmar border in Mae Sot district as over 1,500 foreign nationals have fled from KK Park to Thailand, a military source said on Saturday.
Thamanat invited to clarify alleged scammer links
News, Aekarach Sattaburuth, Published on 30/10/2025
» A House committee has invited Deputy Prime Minister Thamanat Prompow to clarify his alleged links to foreign businessman Benjamin Mauerberger, who has been implicated in one of the region’s largest online scam operations.
Wan seeks international backing to tackle fraud
News, Post Reporters, Published on 19/10/2025
» Thailand will propose a draft resolution on combating global scammers as an emergency item at the Inter-Parliamentary Union (IPU) assembly, seeking international cooperation to tackle rising cross-border fraud.
Anutin stresses Cambodian evacuation deadline
News, Mongkol Bangprapa, Published on 08/10/2025
» Cambodian civilians must leave Ban Nong Chan in Khok Sung district of Sa Kaeo by Friday's deadline in accordance with a General Border Committee (GBC) agreement, Prime Minister Anutin Charnvirakul said on Tuesday.