Cyber fraud
- 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…
- Crime News
Gold rush gone wrong: Thai influencer in hot water as cyber police investigate fraud allegations
A famous Thai influencer found herself facing the cyber police…
- Crime News
Travel agency owner arrested for defrauding customers of 4m baht in European tour deposits
Police apprehend a travel agency owner accused of defrauding customers…
- Thailand News
Fraudster nabbed after swindling millions in Bangkok investment scheme
A woman sought for her alleged involvement in a fraudulent…
- Thailand News
Key Chinese Ponzi scheme member arrested in Bangkok over cybercrime
A key member of a Chinese Ponzi scheme network wanted in…
- Crime News
Thai police official and daughter fall victim to cyber fraud, losing 2 million baht
A former police official and his daughter report a recent…
