Cyber fraud
- Thailand News
Bangkok Bank’s policy shift: Why the change of heart?
Bangkok Bank, Thailand’s largest commercial bank and one of Southeast…
- Thailand News
Crime doesn’t pay-as-you-go: 130,000 Thai mule accounts axed
The Government of Thailand slammed the brakes on a massive…
- Thailand News
Thai man loses 1.8 million baht in online scam
A Thai man who works as a production manager has…
- Thailand News
Thai woman arrested in Samut Prakan for Shopee investment fraud
Cyber police apprehended a woman involved in a fraudulent investment…
- Thailand News
Medical technician loses 20,000 baht in Buriram call centre scam
A medical technician in Buriram fell victim to a call…
- Thailand News
Thai cyber police bust online luxury accommodation scam
Thai Cyber Crime Investigation Bureau (CCIB) officers apprehended a prominent…
- Thailand News
Former rock band member victim to relentless online scam efforts
A member of a famous 90s Thai rock band known…
- Thailand News
Bangkok scam: Youth nabbed for fake amulet auction
Bangkok’s Metropolitan Police apprehended a 23 year old Thai man…
- Thailand News
A 21 million baht investment scam dismantled by police
A 25 year old woman has been arrested for her…
- Thailand News
Accommodation scam totalling 19,000 baht thwarted by police
Bangkok Metropolitan Police arrested a 20 year old woman for…
- Thailand News
Fraud frenzy: Thai police reveal Internet scam’s billion-baht blow
Online consumer fraud, the leading Internet scam, has resulted in…
- Thailand News
Young mother jailed due to ID theft scam sparks cybersecurity overhaul
A mother tricked into providing her national ID card information…
- Thailand News
Thai cybercrime nightmare: 50 billion baht online fraud shocks nation
Thailand has been plunged into a cybercrime crisis, with online…
- Thailand News
Thailand intensifies fight against online fraud
A heightened crackdown on online fraud and call centre scams…
- Crime News
Myanmar national sought by Thai cyber police in iPhone fraud scheme involving mule accounts
The Cyber Crime Investigation Bureau is gearing up to issue…
- Crime News
Thai student’s tragic death after falling victim to iPhone online scam
A tragic incident unfolded in Nakhon Si Thammarat when a…
- Crime News
Online fraud cases in Thailand soar to 365,000 with 45 billion baht loss
Over the past one and a half years, a staggering…
- Business News
Thailand’s DES ministry launches Anti Online Scam Centre amid rising fraud
Amidst growing concerns over online fraud, the Ministry of Digital…
- Thailand News
Unmasking the money: The underworld of ‘dummy accounts’ in illicit finance
A bank account referred to as a dummy account is…
- Crime News
Clickbait caper: 26 year old nabbed by cyber cops for online fraud
A 26 year old man was apprehended by the Cyber…
- Crime News
Online fraudster arrested after six year chase, 6 million baht embezzlement unveiled
A high-profile online fraudster who falsified her educational qualifications to…
- Technology News
Online fraud declines as Thais embraces digital safety measures
Chaiwuti Thanakamanusorn is confident that online crime measures are effective,…
- Crime News
Online fraudsters prompt Thailand’s DES Minister to call for halt on unauthorised bank transactions
Thailand’s Minister of Digital Economy and Society (DES) strongly urged…
- Crime News
Online scams: Thai restaurant reservation fraud nets 140 million baht in July, warns CCIB
Warnings of escalating online fraud rings capitalising on the growing…
- Crime News
Thai Android users lose money in ThaID app scam orchestrated via SMS
In an emerging threat to privacy and finances, Android smartphone…
- Crime News
Religious fraud: Police crackdown on Thai online racket dealing in bogus artefacts
In a recent development regarding religious fraud artefact dealings, Thai…
- Crime News
Cyber police nab scammer accused of defrauding doctor of 101 million baht
A 29 year old woman alleged to be a part of…
- Crime News
Thai Police arrest woman for million-baht cyber scam
A 44 year old woman was arrested by the cybercrime…
- Thailand News
Two Thais arrested for defrauding Bangkok monk of 500,000 baht in online scam
Thai cyber police yesterday apprehended two key members of a…
- Phuket News
Facebook fraud: Lavish lifestyle of Thai duo results in arrest for 20 million baht scam
A fraud scheme operated through Facebook has led to the…
