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

Showing 1 - 10 of 41

OPINION

People's Party not ready for big league

Oped, Veera Prateepchaikul, Published on 15/12/2025

» Alas, the reformist People's Party (PP) has shot itself in the foot, once again. The latest botch happened on Dec 11 during the joint sitting of the Senate and the House to vote on the second reading of the charter amendment bill.

OPINION

Securities and Exchange Commission shows its timidity

Oped, Editorial, Published on 08/12/2025

» From the surface, the Securities and Exchange Commission's (SEC) probe into seven listed firms over suspicions that some shareholders may be linked to an international scam network is a welcome move.

OPINION

Thailand hit by a confluence of crises

Oped, Thitinan Pongsudhirak, Published on 05/12/2025

» Thailand is currently facing multiple crises of unprecedented proportions in the highest corridors of power that will pose adversity for the economy and political stability next year and beyond.

OPINION

Fighting cybercrime needs bolder action

Oped, Kavi Chongkittavorn, Published on 02/12/2025

» Much has been said about the scourge of online scams and cybercrime.

OPINION

Crime fight no mere show

Oped, Editorial, Published on 10/11/2025

» The government last week staged a show of unity against cybercrime. Prime Minister Anutin Charnvirakul presided over a ceremony where 15 state agencies, including the Royal Thai Police (RTP), the Anti-Money Laundering Office, and the ministries of Interior, Finance, and Digital Economy and Society, signed a memorandum of understanding (MoU) to strengthen cooperation in tackling online scams, illegal gambling, and other forms of technology-related crime.

OPINION

Fraud fight begins

Oped, Editorial, Published on 06/11/2025

» Prime Minister Anutin Charnvirakul this week said his administration will get tough on scammers. "Thailand must wage a war against scammers, or risk being isolated by the international community if the country fails to," he said.

OPINION

Scams grow, as laws lag

Oped, Editorial, Published on 30/10/2025

» Last week, police in Chiang Rai province arrested a 35-year-old Chinese national as he went from one ATM to a multitude of others to withdraw cash. A subsequent search of his rented room showed he had in his possession 2,057 ATM cards, 537,900 baht in cash, 35 bank books, and 39 SIM cards. He was initially charged with illegally possessing ATM cards belonging to others in a manner that may cause damage, a charge carrying a maximum sentence of five years' imprisonment.

OPINION

'Scam-gate' deserves full accounting

Oped, Thitinan Pongsudhirak, Published on 24/10/2025

» The explosive revelations and allegations of regional cybercrimes and scam networks have hit Thailand head-on and placed the government of Prime Minister Anutin Charnvirakul in an awkward and defensive position. As more facts surrounding what looks like a labyrinthine cross-border multibillion-dollar transnational criminal ring come to light, more questions have surfaced with no clear answers. The Anutin government needs to come clean and avoid a "scam-gate" of cover-ups and lies at the expense of countless scammed victims across many countries.

OPINION

Scams hurt govt's image

Oped, Editorial, Published on 24/10/2025

» Prime Minister Anutin Charnvirakul's cabinet, which was initially warmly welcomed by the public, is now facing serious confidence issues after two ministers -- Deputy Finance Minister Vorapak Tanyawong and Agriculture Minister Thamanat Prompow -- were named in news reports about Cambodia's scam syndicates and money laundering in Southeast Asia.

OPINION

Time for Asean to tackle scam gangs head-on

Oped, Anucha Charoenpo, Published on 22/10/2025

» The death of a South Korean student, reportedly lured to Cambodia by a scam gang, should be a wake-up call for members of the Association of Southeast Asian Nations (Asean) to push for more collaboration in tackling such vicious crimes.