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Search Result for “visa fraud”

Showing 1 - 10 of 1,819

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

Anti-Money Laundering Office eyes assets tied to scam networks

News, Post Reporters, Published on 13/02/2026

» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.

THAILAND

Lampang EC hits back at poll fraud allegations

News, Post Reporters, Published on 12/02/2026

» The Lampang provincial election office has filed complaints under the Computer Crime Act against a People's Party (PP) MP-elect and a prominent academic over social media posts alleging election fraud.

THAILAND

Thai cabinet endorses visa revamp

News, Mongkol Bangprapa, Published on 11/02/2026

» The cabinet on Tuesday endorsed a comprehensive visa package proposed by the Ministry of Foreign Affairs to boost tourism, attract long-stay visitors and stimulate the economy.

THAILAND

Online fraud rises, losses fall

News, Wassayos Ngamkham, Published on 10/02/2026

» The Anti Cyber Scam Centre (ACSC) has reported a sharp rise in online fraud cases, with nearly 8,000 cases recorded nationwide in just one week, though the average loss per case has declined.

OPINION

EC needs to do better

News, Published on 10/02/2026

» The election on Sunday has finally ended, albeit with mixed reactions. Despite the polling process going relatively smoothly and a clear winner emerging by the end of the day, the ham-fisted actions of the Election Commission (EC) risk bungling the vote-counting process.

THAILAND

Phuket boosts tourism ties with Middle East

News, Achadthaya Chuenniran, Published on 02/02/2026

» Phuket has stepped up efforts to expand high-quality tourism markets and strengthen international ties, with a major roadshow in the Middle East and the official opening of a Kazakhstan consulate in the province.

THAILAND

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.

THAILAND

DSI nails more than 3,300 special cases

News, Post reporters, Published on 29/01/2026

» Altogether 3,325 special cases have been closed with total prevented damages exceeding 730 billion baht, including several high-profile cases involving corporate fraud, transnational crime, drug trafficking, and bid rigging, the Department of Special Investigation (DSI) said.

THAILAND

Chinese implore DSI to resolve 'berry farm scam'

News, Post Reporters, Published on 28/01/2026

» Two Chinese investors have filed a complaint with the Department of Special Investigation (DSI), alleging they were defrauded by a Thai businessman in a strawberry farm project in a coastal province, resulting in damages of more than 20 million baht.