Showing 1 - 10 of 1,006
Call-centre gangs shift to using corporate accounts
News, Wassayos Ngamkham, Published on 29/01/2026
» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.
Anatomy of a scam
News, Wassayos Ngamkham, Published on 03/01/2026
» Police say scammers will develop more sophisticated operations in 2026, allowing them to target victims more precisely, even though some scam centres along the borders of Myanmar and Cambodia have been dismantled in recent months.
Top court ruling shields cardholders from fraud
News, Post Reporters, Published on 03/01/2026
» The Supreme Court has established a new legal precedent strengthening consumer protection by ruling that credit card holders are not liable for fraudulent transactions carried out using their card details by criminals.
Bail rejected for ex-MP candidate in laundering case
News, Post Reporters, Published on 02/01/2026
» The Criminal Court rejected bail for Boonyarit Raorungrot, a former MP candidate of the People's Party (PP), citing money laundering allegations tied to drug networks and a risk he might flee.
Festive Hat Yai bounces back from floods
News, Assawin Pakkawan and Manit Sanubboon, Published on 02/01/2026
» Hat Yai district of Songkhla province launched its first major festival since the recent floods with a New Year celebration generating at least 300 million baht in local economic activity.
2025 a 'turning point' for Bangkok
News, Supoj Wancharoen, Published on 01/01/2026
» From a collapsing road to contentious transit debts, tighter pet rules and higher rubbish fees, 2025 marked a turning point in how Bangkok governs itself.
BoT tightens scrutiny of foreign cash
News, Post Reporters, Published on 30/12/2025
» The Bank of Thailand (BoT) has stepped up regulatory oversight of inbound foreign exchange transactions to ease baht appreciation pressure and prevent misreported or undesirable capital inflows, a senior official said.
Bueng Kan furthers the Friendship
News, Phitsanu Thepthong, Published on 22/12/2025
» Bueng Kan province is preparing for a historic moment later this month as the Fifth Thai–Lao Friendship Bridge officially opens on Dec 25.
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.
'Systemic crisis' comes for schools
News, Jutamas Tadthiemrom and Kamolwat Praprutitum, Published on 18/12/2025
» The education sector is facing a turning point as school closures -- once limited -- are increasingly signalling a systemic crisis.