cyber crime
- Thailand News
Thailand to develop cyber fraud insurance framework
Efforts to bolster Thailand’s cybersecurity are underway as the Office of the National Cyber Security Agency (NCSA) is working on developing a cyber fraud insurance framework. This initiative aims to aid organisations in mitigating the risk associated with cyber-attacks and data breaches, a growing concern in the digital age. NCSA Secretary General Amorn Chomchoey explained that the framework could reinforce…
- Thailand News
Gold scam: Thai police and bank recover 1.8 million baht for victim
Police in Thailand have successfully collaborated with a bank to freeze and recover more than 1.8 million baht for a victim of an online gold trading scam. The victim had been deceived into making over 15 transactions. The incident unfolded when Phumiphat Phattharasriwongchai, from the Cyber Crime Investigation Bureau, along with his team, financial institution officials, and police officers, managed…
- Thailand News
Thai cyber police arrest influencer for promoting online gambling
A well-known Thai influencer was arrested for promoting online gambling as part of the Cyber police’s Operation You’ll Know Soon. The arrest took place yesterday, November 13, led by high-ranking officials including Police Major General Chirawat Payungtham and Police Major General Wiwat Kamchamnan, with the directive to crack down on crimes affecting the public, as outlined by Police General Kittirat…
- Thailand News
Local Thai agencies blamed for majority of state data breaches
Local administrative organisations (LAOs) have emerged as the primary culprits behind the most significant personal data leaks among state agencies, according to the Digital Economy and Society Ministry (MDES). The MDES conducted an extensive review of 31,561 state-run units from last November to yesterday, August 27, uncovering a total of 6,086 instances of personal data breaches. Minister Prasert Jantararuangtong revealed…
- Crime News
Majority of cybercrime victims in Thailand are working-age women
The Royal Thai Police (RTP) revealed that over two-thirds of cybercrime victims are women, with most being of working age. From March 1, 2022, to June 30, this year, there were 575,507 online complaints, totalling 65.715 billion baht in damages, averaging over 80 million baht per day. RTP deputy spokesperson Sirivat Deephor highlighted that National Police Chief Torsak Sukwimol is…
- Thailand News
Thai cyber police seize gambling assets worth 190 million baht
Thai cyber police arrested the owner of two major online gambling networks, seizing assets worth 190 million baht. The websites reportedly used cartoon profile pictures to attract young gamblers. Police disclosed that the networks generated over 480 million baht annually. The Technology Crime Suppression Division (TCSD) in Mueang Thong Thani announced the crackdown, which targeted the websites kingpigs1.com and duckystars.com.…
- Thailand News
Cyber police arrest call centre gang in Sa Kaeo for 700k fraud
Cyber police arrested members of a call centre gang impersonating officials from the Office of the Consumer Protection Board (OCPB) and defrauding a high-ranking female official from the Ministry of Justice of over 700,000 baht. Cyber police, directed by Vorawat Watnakornbancha, led a raid to arrest 31 year old Angkana and 34 year old Chanchai, based on a warrant from…
- Thailand News
Betting blitz: Cyber cops score big, seize 40m baht from online sites
Cyber police apprehended two online football betting and gambling websites, seizing assets worth over 40 million baht and arresting ten suspects, with memberships exceeding 12,000 individuals and a cash flow nearing 100 million baht. At 10am yesterday, cyber police officials, led by Worawat Watnakornbancha held a press conference detailing the successful capture of two online gambling networks. The operation resulted…
- Thailand News
Cyber police dismantle global call centre scam network in Bangkok
Thai cyber police dismantled a global call centre scam network, arresting a key member in Bangkok. The investigation revealed that the network had defrauded victims of over 200 million baht, claiming they were coerced into working in Poipet, Cambodia. Police Lieutenant General Worawat Watnakornbancha, Head of the Cyber Crime Investigation Bureau (CCIB), directed the operation led by Police Major General…
- Thailand News
Cyber police nab key administrator of major gambling site in Thailand
Cyber police apprehended the key administrator of a major gambling site, slotking77, which had a financial turnover exceeding 180 million baht. The arrest occurred after the individual absconded following a bail release at the prosecutor level today. Phumipat Phattharasriwongchai, Commander of the Cyber Crime Investigation Bureau 5, along with Ukrit Srinitivorawong, Chief of News Analysis and Special Tools Division, led…
- Thailand News
Actress Aom Sakaojai files police complaint against cyberbully
Renowned Thai actress Aom Sakaojai reported a case of severe online harassment to the police, triggered by explicit and threatening comments on one of her Facebook posts. Today, May 1, at 10am, Aom approached Deputy Inspector Chalerm Noppakarn of RomKlao Police Station to take legal action against the cyberbully identified by the Facebook name Nui Yabot. The incident began on…
- Thailand News
Thai Cyber Police bust major online gambling ring in Chanthaburi
The Thai Cyber Police dismantled a prominent online gambling ring operating under the name texas147, with an estimated turnover of 300 million baht. The raid involved searches at two locations in the Khlong district of Chanthaburi province, resulting in the seizure of computers and luxury vehicles. The operation, led by high-ranking officers from the Cyber Police and Immigration Bureau, along…
- Business News
AIS partners with ministry byte cyber threats in Thailand
Advanced Info Service Plc (AIS), in a significant partnership with the Ministry of Social Development and Human Security, has undertaken an initiative to tackle cybersecurity challenges. Under the Aunjai Cyber syllabus, the collaboration aims to arm both the ministry’s staff and the public with indispensable digital intelligence skills. AIS Chief Executive Somchai Lertsutiwong emphasised the importance of the partnership with…
- Thailand News
Cyber woes: DOP’s PDPA breach prompts CIB intervention
A violation of the Personal Data Protection Act (PDPA) led the Department of Older Persons (DOP) to complain to the Cyber Investigation Bureau (CIB) yesterday. The data breach, involving the DOP’s website, raised alarm bells regarding the possible misuse of personal information. Under the directives of Social Development and Human Security Minister Varawut Silpa-archa, Raemrung Worawat, the DOP’s director-general, reported…
- Thailand News
Government and military suffer nearly 2,000 cyber attacks weekly
Thailand is grappling with an alarming surge of cyber attacks, facing an unprecedented 1,892 assaults per week, far surpassing the global average. Check Point Software Technologies unveils shocking statistics in their latest Threat Intelligence Report, exposing the kingdom’s vulnerability to Cryptominer and Botnet malware, paving the way for phishing attacks and resource hijacking. The primary targets in the past six…
- Thailand News
Bumrungrad Hospital battles online investment scam
Bumrungrad Hospital executives in Bangkok filed a complaint with the Cyber Police, targeting a fraudulent page that falsely claimed to represent the hospital in an online investment scam. Atirat Ratanakijpipat, CEO of Bumrungrad Hospital, yesterday, January 30, along with the management team, met with high-ranking Cyber Police officials to initiate legal action against the perpetrators who created the fake page.…
- Thailand News
Cyber Police dismantle Phitsanulok fake officer scam costing victim 90,000 baht
The Cyber Police recently busted an online fraud ring for impersonating police officers from Phitsanulok and scamming nearly 90,000 baht from a victim by claiming their bank account was involved in a money laundering case. The arrest of 27 year old Worapong was made today, following an investigation by high-ranking officers from the Special Investigation Division. The scam began with…
- Thailand News
Loan shark takedown: Cyber cops sink teeth into predatory lending racket with jaw-dropping rates
Cyber Crime Investigation Bureau (CCIB) police successfully dismantled a predatory lending scheme run by an unscrupulous loan shark who charged exorbitant interest rates of 50% and coerced borrowers into extreme measures to repay their debts. The operation, which took place today, was led by the head of the CCIB, along with his team, who executed a search warrant in Trang…
- Thailand News
Website blocked by Thai Criminal Court to prevent information leak of up to 55 million individuals
The Criminal Court in Thailand pulled the plug on the notorious website 9near.org, preventing a potentially massive data breach that could have compromised the personal information of a staggering 55 million Thai citizens. The crackdown began when the website 9Near – Hacktivist claimed to be armed with sensitive details including full names, birthdates, ID card numbers, and phone numbers, all…
- Business News
Thai organisations face frequent cyberattacks, study reveals
A recent study conducted by Cloudflare, a US-based firm specialising in content delivery, networking, and cloud cybersecurity, disclosed that 57% of Thai organisations have been targeted by at least 10 cybersecurity incidents in the past year. The findings revealed that the primary motivation for these cybercriminal activities was to install spyware, followed by financial gain and ransomware. Interestingly, despite the…
- Thailand News
Buddhist office turns to Thai Cyber Police over AI-generated Facebook content
The National Office of Buddhism (NOB) sought assistance from the Thai Cyber Police, following the discovery of inappropriate content related to Buddhism on Facebook. The content, generated by artificial intelligence (AI), depicts Buddhist monks engaging in non-religious activities, such as playing musical instruments and racing on motorbikes. These images, deemed damaging to the image of the monastic community, have raised…
- Thailand News
Thai Internet idol finds sudden surge in job offers after failed audition
Renowned Internet idol, aka Nokia, has been overwhelmed by a sudden influx of job offers to host various events, following her failed attempt at a newsreader and announcer audition. The 28 year old, whose real name is Suthasinee Sirirak, has been cyberbullied for her resemblance to a music video protagonist and a Japanese rubber doll, which allegedly caused her audition…
- Thailand News
Man arrested for online threats against Thai prime minister
The Cyber Crime Investigation Bureau (CCIB) apprehended a 29 year old man for posting threatening messages against the Thai prime minister online. The accused admitted his guilt, citing his disappointment with Thai politics as the reason for his vented frustrations. He was arrested at 6.30am today following a search warrant authorised the previous day. On November 5, the Anti Online…
- Thailand News
Thai man deceived by online lover loses 3.5 million baht in elaborate scam
A Thai man fell victim to an elaborate online scam where he was deceived by a woman on Facebook. Despite never meeting in person, the man known as Toon, was convinced to transfer a total of 3.5 million baht to the woman, known as Boom Bim, only to find out that she had used another woman’s pictures and had lied…
- Crime News
Thailand’s DES ministry intensifies fight against rising online fraud
Damages in Thailand by online fraud have seen a surge, despite a decrease in the victim count to an average of 580 daily complaints, a drop from the earlier 800, the Digital Economy and Society (DES) Ministry reports. This is attributed to the implementation of a new law targeted at curbing cybercrime. Prasert Jantararuangthong, DES Minister, observed that scammers are…
- Business News
Thailand biz shields up: Low cyberattacks, high cybersecurity worries in ASEAN
In the past year, Thai corporations experienced the lowest number of disruptive cyberattacks among ASEAN nations, with only 22% reporting an increase in incidents by 50% or more, according to a recent survey by global cybersecurity firm Palo Alto Networks. However, cybersecurity remains a significant concern for Thai businesses as they grapple with increasingly complex threats. The survey, which examined…
- Crime News
Thai Cyber Police arrest man selling millions of personal data, evading bank regulations for large transactions
A recent crackdown by Thai Cyber Police led to the arrest of a 24 year old Bangkok man selling the personal data of 15 million individuals. This information was obtained from the customer base of a well-known supplement brand and a grey business group. The suspect, who was apprehended from his residence in Thawi Watthana District, Bangkok also offered software…
- Thailand News
Nationwide cyber police crackdown disrupts major China-backed cryptocurrency fraud operation
A nationwide operation led by the Cyber Crime Investigation Bureau (CCIB) successfully raided 29 key locations, effectively dismantling a large-scale China-backed cryptocurrency fraud call centre network. The CCIB seized considerable cash assets and a Rolls-Royce car. High-profile raids were orchestrated yesterday in three cities, Bangkok, Pathum Thani, and Chon Buri. Although endorsed by the infamous Tak City director, the CCIB’s…
- Thailand News
Surge in cyber-attacks worries Thailand: Weekly numbers surpass global average
A recent report by Check Point Research has highlighted an alarming surge in cyber-attacks on organisations in Thailand over the past six months. The average attack incidents were notably higher than the global norm and even edged past figures from the rest of Southeast Asia. Every week, organisations in Thailand fell prey to an average of 2,388 cyber-attacks, which slightly…
- Technology News
Thailand’s SET warns of escalating cybercrime
The Research Department of the Stock Exchange of Thailand (SET) has provided a stark warning about the escalating threat from cybercriminals. The department estimates that cybercrime inflicts daily approximate damage of 772 billion baht worldwide, with Thailand alone likely to suffer losses of around 85 million baht each day this year. In 2023, as many as 61 million Thai citizens…
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