Showing 1 - 10 of 568
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.
Currency exchange tied to scams
News, Wassayos Ngamkham, Published on 18/06/2025
» The Cyber Crime Investigation Bureau (CCIB) has discovered a digital currency exchange firm in Cambodia with links to online gambling websites and scam networks.
B600m seized from investment scams
News, Post Reporters, Published on 30/11/2019
» Authorities have seized assets worth about 600 million baht that the Mae Manee Ponzi scheme and Forex-3D scams defrauded from their victims, Minister of Justice Somsak Thepsutin said yesterday.
Marriage visa scams prompt crackdown
News, King-oua Laohong and Wassayos Ngamkham, Published on 28/01/2019
» A 70-year-old Thai woman who asked officials to endorse her marriage to an Indian man was not necessarily just following the path of true love, police suspect.
Net tightens on cyber scams
News, Wassayos Ngamkham, Published on 18/11/2025
» The Anti-Cyber Scam Centre (ACSC) yesterday reported a fall in scam complaints and financial losses between 9–15 Nov, crediting improved coordination among agencies and timely interventions to block suspicious transactions.
Foreigners linked to scams cuffed
News, Wassayos Ngamkham, Published on 09/12/2025
» Fourteen South Korean and three Chinese suspects linked to a major transnational call centre syndicate operated by South Koreans, who fled neighbouring countries to set up offices in Bangkok condominiums, have been arrested.
Vaccine scams tout Chulabhorn stock
News, King-oua Laohong, Published on 21/09/2021
» People claiming to be officials from the Chulabhorn Royal Academy (CRA) have been using Facebook and Line accounts displaying a fake CRA logo to lure people into ordering Sinopharm's Covid-19 vaccine, defrauding them of millions of baht, a senior official at the academy told a media briefing yesterday.
Bank warns of SMS scams
Online Reporters, Published on 08/04/2023
» Kasikornbank (KBank) has warned people to be cautious of links sent via text messages, or SMS, which encourage them to download additional applications or add Line accounts under the bank’s name in an attempt to trick them into giving away information or access to their accounts.
Border, scams in PM's talks
News, Post Reporters, Published on 28/09/2023
» Thai-Cambodia border problems and suppressing call centre scams are two of the key issues to be discussed on Thursday between Prime Minister Srettha Thavisin and his Cambodian counterpart Hun Manet.
Car-pawning scams broken up
News, Online Reporters, Published on 21/08/2025
» Police have made seven arrests in two separate cases in which people desperate for money were persuaded to pawn their cars, after which the scammers sold them off in Thailand and abroad. The damages exceeded 100 million baht.