Cyber fraud
- Phuket News
Russian scammer nabbed at Phuket Airport in digital crime bust
A suspected Russian cyber crook has been collared at Phuket…
- 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
Chiang Mai police bust online booking scam, arrest key suspect
Chiang Mai police swooped on a fraudulent online accommodation booking…
- 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
Online scammed and slammed: Thai man nabbed for web of deceit
A 29 year old man was arrested in Nakhon Si…
- 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
Cyber Police dismantle Phitsanulok fake officer scam costing victim 90,000 baht
The Cyber Police recently busted an online fraud ring for…
- 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
Chinese teacher tricked out of 20 million baht by online love scam
A 38 year old Chinese teacher has fallen victim to…
- 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
Online impostors scam public with high-profile personas as digital deception thrives
Members of the public are being targeted by fraudsters posing…
- 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 gambling raid nets three arrests, seizes over 920,000 baht
The police conducted a series of raids on properties in…
- 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…
- Business News
ChatGPT security: Asia-Pacific tops list in account breaches, Group-IB reveals
In a comprehensive study conducted by the international cybersecurity corporation…
- 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…
