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Search Result for “scam”

Showing 51 - 60 of 1,271

THAILAND

UTN vows cost relief, rejects graft

Post Reporters, Published on 11/01/2026

» The United Thai Nation (UTN) Party has highlighted cost-of-living relief as core policy and rejected grey capital.

THAILAND

Chinese suspects arrested for B7bn investment scam

Post Reporters, Published on 10/01/2026

» Three Chinese nationals accused of orchestrating a massive investment fraud that cheated 10,000 victims out of 7 billion baht have been arrested in Bangkok and Chiang Mai.

THAILAND

Govt to name politicians linked to scams, gambling

Published on 10/01/2026

» The government will soon name politicians suspected of links to "grey capital" after investigations identified about 10 former MPs and election candidates allegedly connected to scam networks and online gambling operations, Digital Economy and Society Minister Chaichanok Chidchob said yesterday.

THAILAND

Four nabbed in raids on ‘mule account’ network

Wassayos Ngamkham, Published on 09/01/2026

» Four suspects have been arrested at different locations in Thailand as part of a major crackdown on a fraudulent “mule account” network, authorities have confirmed.

THAILAND

US to provide $45 million to help implement Cambodian-Thai accords

Reuters, Published on 09/01/2026

» The United States ‍will ‍provide $45 million (1.4 billion baht) in assistance to Cambodia and Thailand, the senior US diplomat for East Asia said on Friday ‌during a visit to the region, ​to help solidify President Donald Trump's peace-making efforts between the two.

THAILAND

Chinese men arrested in Pattaya for alleged involvement in scam network  

Wassayos Ngamkham, Published on 09/01/2026

» Two Chinese nationals were arrested in Pattaya on Thursday for their alleged involvement in a transnational call centre scam network linked to the death of a South Korean student.

THAILAND

Police probe 10 politicians

News, Chairith Yonpiam, Published on 09/01/2026

» Justice Minister Pol Lt Gen Rutthaphon Naowarat said on Thursday that more than 10 politicians and former MPs are under investigation for suspected links to scam operations, online gambling networks and drug trafficking, with arrests potentially imminent.

THAILAND

Cops vow to increase their anti-trafficking efforts

News, Post Reporters, Published on 09/01/2026

» The Royal Thai Police (RTP) have vowed to intensify crackdowns on human trafficking, with a sharp focus on child abuse, sexual exploitation and crimes committed through online platforms.

THAILAND

DSI raids locations tied to iris scanning and crypto

Wassayos Ngamkham, Published on 08/01/2026

» Officials from the Department of Special Investigation (DSI) on Thursday raided five locations in Bangkok linked to an iris-scanning cryptocurrency initiative suspected of illegally harvesting personal data from 1.2 million Thai citizens.

THAILAND

Man arrested for posing as police officer to dupe Thai woman in the US

Online Reporters, Published on 07/01/2026

» A 29-year-old man has been arrested in Prachin Buri after he was accused of posing as a police officer and extorting money from a US-based Thai woman by falsely linking her to a money-laundering case, causing her to lose almost 200 million baht.