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Search Result for “scammers”

Showing 1 - 10 of 538

THAILAND

Thammasat University academic flags romance scam risks for elderly

News, Apinya Wipatayotin, Published on 15/02/2026

» A Thammasat University academic says loneliness and a reduced ability to detect threats are major factors behind older people falling victim to online romance scams.

THAILAND

Export curbs ‘will stop scammers rebuilding’

Published on 10/02/2026

» The cabinet on Tuesday acknowledged updated regulations governing export-controlled goods along Thailand’s eastern border, including construction materials such as cement and steel.

THAILAND

Pirapan vows 'action, not rhetoric'

News, Mongkol Bangprapa, Published on 03/02/2026

» Pirapan Salirathavibhaga, leader of the United Thai Nation (UTN) Party, is ready for a fight. As the party's No.1 prime ministerial candidate for the Feb 8 general election, he has formally declared his return to the political battlefield under a slogan that leaves little room for ambiguity: "Decisive Crisis Resolution, Transforming the Nation".

THAILAND

More Chinese scammers caught sneaking into Thailand

Online Reporters, Published on 31/01/2026

» Seven Chinese cyber scammers have been caught sneaking into Thailand via Chanthaburi province in two separate incidents, with dozens of phones and SIM cards seized, the Royal Thai Army reported on Friday.

THAILAND

'Mule' accounts proliferate

News, Wassayos Ngamkham, Published on 26/01/2026

» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.

THAILAND

Police net Thai mule account holders linked to Chinese scam gang

Wassayos Ngamkham, Published on 21/01/2026

» Thai police have busted a mule account gang working for a Chinese-led scam network and are seeking an Interpol Red Notice to arrest a Malaysian suspect who worked as a transnational cash courier.

THAILAND

Thailand repatriates 300 Chinese scam suspects

Online Reporters, Published on 20/01/2026

» MAE SOT - More than 300 Chinese nationals linked to scam syndicates based in Myanmar were extradited to their home country from Mae Sot airport in Tak province on Tuesday.

THAILAND

Beware fake tax refund emails stealing personal data

Komsan Jandamit, Published on 20/01/2026

» Thailand’s Cyber Crime Investigation Bureau has issued a stark warning about a surge in fraudulent emails claiming to offer tax refunds, a scam aimed at stealing personal and financial information.

THAILAND

Scam SIM boxes found hidden in rented room's ceiling

Online Reporters, Published on 19/01/2026

» Police discovered scammers' SIM boxes installed in the ceiling of a room in Nong Khai the landlord said a woman insisted on renting, saying she had stayed in it before and refusing any other room. 

THAILAND

People's Party optimistic on forming govt

Aekarach Sattaburuth, Published on 13/01/2026

» People's Party (PP) deputy leader, Wiroj Lakkhanaadisorn, on Monday expressed confidence the party will form the next government if it finishes first in the upcoming election, saying it is ready to work with any party committed to cracking down on scam networks and not compromising its core mission.