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Search Result for “scam”

Showing 131 - 140 of 1,295

THAILAND

Police hail nationwide drug busts

News, Online Reporters, Published on 03/12/2025

» Thai narcotics police on Wednesday announced a number of successful recent operations that led to the arrests of numerous suspects, including Thais and foreigners, involved in major drug networks.

THAILAND

Tougher action vowed against scams, no leniency says Anutin

Wassayos Ngamkham, Published on 03/12/2025

» Prime Minister Anutin Charnvirakul on Wednesday promised that his government would continuously expand its scam suppression after the huge seizure of assets worth about 10 billion baht from major suspects linked to Cambodia.

THAILAND

6 foreigners held in 4 cases

News, Wassayos Ngamkham, Published on 03/12/2025

» Immigration police have arrested six foreign nationals in four separate cases linked to financial fraud, human trafficking and narcotics offences, according to Pol Maj Gen Panthana Nuchanart, deputy commissioner of the Immigration Bureau.

THAILAND

Pheu Thai denies plan for Dec 11 no-confidence motion

News, Aekarach Sattaburuth, Published on 02/12/2025

» The Pheu Thai Party has denied that it will go ahead and file a no‑confidence motion on Dec 11, saying the government must be freed up to focus on tackling the flood crisis first.

THAILAND

Four nabbed for Bangkok onlne investment con

Wassayos Ngamkham, Published on 30/11/2025

» Police have arrested four suspects in an online investment scam in Bangkok, allegedly working for a Chinese boss.

THAILAND

Scam falsely cites Trump

Wassayos Ngamkham, Published on 30/11/2025

» Thai police have arrested six suspects in an investment scam falsely claiming backing by US President Donald Trump and promising returns of up to 20 times the original investment.

THAILAND

KNU hands over suspects

News, Published on 30/11/2025

» KANCHANABURI: Thai authorities took custody of 23 Chinese nationals accused of operating call-centre and online scam networks after they were handed over at the border crossing in Sangkhla Buri district.

THAILAND

Scam centre explosions ‘all for show’

The New York Times, Published on 29/11/2025

» For a compound that hosted one of the largest cyberscam and human-trafficking hubs in Southeast Asia, KK Park operated in plain sight. It was pretty clear that this was no ordinary business — the heavily fortified compound in Myanmar was flanked by armed guards. It was all visible from neighbouring Mae Sot in Thailand.

THAILAND

Tougher line on border needed

Published on 29/11/2025

» An alarm has sounded for the government to closely monitor the tense situation along the Thai–Cambodian border following reports that Thailand plans to repatriate Cambodian prisoners of war, even though Cambodia has yet to comply with all four agreed conditions — namely, the withdrawal of weapons, landmine clearance, suppression of scam syndicates and the resolution of disputed border areas.

THAILAND

Minister defends trafficking response

Mongkol Bangprapa, Published on 25/11/2025

» Foreign Minister Sihasak Phuangketkeow has pledged swift assistance for Thai nationals trafficked and stranded in Cambodia, in response to a heartbreaking case involving two young Thais deceived into travelling to Poipet.