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Search Result for “swindle”

Showing 1 - 10 of 47

THAILAND

Cyber police target 20 firms over investment swindle

News, Wassayos Ngamkham, Published on 24/09/2025

» Cybercrime police are pursuing legal action against 20 companies linked to a major investment scam that defrauded one victim out of 26 million baht.

THAILAND

PM holds talks with Xi in Beijing

News, AFP and Bangkok Post, Published on 07/02/2025

» Chinese President Xi Jinping thanked Prime Minister Paetongtarn Shinawatra for the "strong measures" Thailand has taken against scammers targeting Chinese nationals in the region.

THAILAND

Thai police influencers seek to warn against crime online

News, Wassayos Ngamkham, Published on 10/11/2024

» In an age when people turn to social media figures for help, national police chief Kittharath Punpetch is planning to develop the Royal Thai Police (RTP)'s own influencers to build a direct connection with the public and warn them about crimes.

THAILAND

Revenue Department apologises for mysterious e-tax filing error

News, Post Reporters, Published on 18/02/2024

» An error in the Revenue Department's My Tax Account system has been fixed and was not the result of a security breach, according to a department official.

THAILAND

A brighter digital future

News, Published on 16/10/2023

» With technology and innovation playing a crucial role in driving development, the Digital Economy and Society (DES) Ministry under the helm of Prasert Chantararuangthong is setting its sights on promoting digital technology as a new growth engine for Thailand.

THAILAND

Scam ring victims return from Cambodia

News, Post Reporters, Published on 22/12/2022

» Seven Thais who appealed to be rescued from the hands of a scam ring in Cambodia through a livestreamed video session have safely returned to Thailand, according to the police yesterday.

THAILAND

Why scams pack punch

News, Wassayos Ngamkham, Published on 18/09/2022

» There has been no shortage of complaints about financial scams in recent years, ranging from selling non-existent products to promising to double the money for prospective investors in a short time.

THAILAND

Star couple linked to forex swindle

News, Post Reporters, Published on 09/09/2022

» The Department of Special Investigation (DSI) is preparing to summon four more suspects, including a celebrity couple, to acknowledge charges for their alleged roles in a forex Ponzi scheme.

OPINION

Beating scams, trafficking no easy task

News, Vitit Muntarbhorn, Published on 01/09/2022

» This region has been in the news in recent weeks in regard to online scams and human trafficking, compounded by other forms of exploitation such as forced labour and forced criminality.

THAILAND

Call centre clampdown nets 94

News, Wassayos Ngamkham, Published on 31/07/2022

» Cambodian authorities have deported 94 Thais who worked or conspired with call centre gangs in Phnom Penh back to Thailand to face justice, say police.