cybercrime
- Business News
DES ministry set to combat cybercrime with new AI registry
The Ministry of Digital Economy and Society (DES) in Thailand is gearing up to introduce the Central Fraud Registry, a technological solution designed to combat scams and tackle illegal transactions. This innovation stems from the National Interbank Transaction Management and Exchange, a collaboration between the Thai Bankers’ Association (TBA) and the Bank of Thailand. As stated by notable DES figures,…
- Thailand News
Seven arrested for smuggling Chinese nationals into Thailand for potential call centre scams
Seven Thai individuals have been detained for their alleged involvement in smuggling Chinese nationals from Laos into Thailand. Authorities are investigating whether these cases have any connection to call centre gangs. The series of arrests were disclosed in a press briefing held yesterday by Provincial Police Region 3 Commissioner Pol. Lt. Gen. Somprasong Yenthuan, which involved Highway Police, Immigration Police,…
- Business News
Asia-Pacific cyber-attack risks in line with global trends but high attack expectations remain for 2023
Cyber-attack risks in the Asia-Pacific region decreased to a moderate level last year, mirroring the global trend, yet a recent survey found that 78% of organisations worldwide anticipate successful attacks occurring in 2023. Jon Clay, 42 years old, vice-president of threat intelligence at multinational cybersecurity software company Trend Micro, stated that the global cyber-risk index (CRI) shifted into positive territory…
- Crime News
Potential Thai scammers race to close mule bank accounts as new cybercrime law enacted
Potential Thai scammers, particularly in Nakhon Phanom province, are racing to close suspected mule bank accounts after a new cybercrime law was enacted. According to the Pattaya Mail, the new law took effect on March 17, deeming that those who open a bank account or register a SIM card for a third party for illegal use will face jail time…
- Crime News
New cyber crime law helps banks and victims
A new Royal Decree on Cyber Crime Prevention and Suppression is now in effect in Thailand. The new law has provisions to help victims, banks and authorities combat illegal online activities. The decree allows victims of online scams to use a hotline to report mule accounts set up using their stolen identity immediately to 15 banks. Victims can also file…
- Business News
Malware and ransomware biggest threat to Thai businesses
Malware and ransomware continue to be just as much of a threat to businesses this year as last, according to a cybersecurity firm FortiGuard Labs. The global cyber threat study and research team, found malware and ransomware with sophisticated attack patterns and delivery remain the main threats to Thai organisations. Vulnerability will increase During the fourth quarter of 2022, FortiGuard…
- Crime News
Bitcoin mine raided over suspiciously big electricity bill
A commercial building in Nang Rong district, Buri Ram, has been running up a suspiciously big electricity bill. The premises – two storey-building with two shop fronts – were raided by police Sunday, is a search for an illegal bitcoin mining operation. China’s recent ban and crackdown on cryptocurrency has fuelled a cryptocurrency mining boom in Thailand as small investors…
- Thailand News
Thai govt to crackdown on cybercrime & handout free laptops to poor kids
The Thai government yesterday pledged to crackdown on cybercrime and to hand out 13 million free laptops to students from poor or low-income families. The Digital Economy and Society (DES) Ministry announced plans to administer free laptops to children from underprivileged families over the next four years starting next year under the Smart Thailand scheme. The Smart Thailand scheme is…
- Technology News
Primary teacher arrested for ‘schoolgirl’ porn
A primary school teacher in Samut Prakan has been arrested for selling alleged “schoolgirl porn” on social media. In some of the videos the teacher named Natdanai, aged 28, is seen having sex with females in school uniform. Natdanai has admitted to earning about one million baht (US$25,000) over the last year from the videos. Bangkok’s cybercrime force arrested the…
- Crime News
Indian techies illegally trafficked to Myawaddy by cyber criminals
Some 300 software engineers from India have been illegally trafficked to Myanmar after answering the call for lucrative jobs in Thailand. On arrival in Thailand, they were trafficked to Myawaddy in south-eastern Myanmar where they were forced into cybercrime activities. On Saturday some of the techies held hostage managed to contact relatives in India saying they were being held by…
- Crime News
Chinese kingpin of transnational call centre gang arrested at Bangkok airport
A Chinese man wanted for trafficking Chinese people across borders to work in call centre gangs in Laos and Cambodia was arrested at Suvarnabhumi Airport in Bangkok on Saturday. Chief of Police Suwat Chaengyordsook received a call on Friday, July 22, warning him that a Chinese fugitive wanted on an Interpol ‘Red Notice’ would be travelling to Suvarnabhumi Airport in…
- Thailand News
Thailand seeks Asean extradition convention to battle cybercrime in Southeast Asia
Thailand is seeking to ink a new regional extradition pact with 10 other Southeast Asian countries in a united effort to combat transnational crimes by 2024. Senior officials discussed the matter during a seminar about how to combat cybercrime at the Office of the Attorney General’s 129th anniversary meeting, the Bangkok Post reported. Thailand has seen an uptick in recent…
- World News
Philippines passes bill to crackdown fake social media accounts, fraud
The Philippines has passed a bill that will require social media users to register their identities and phone numbers when opening new accounts in a bid to combat online abuse and misinformation, according to a senator this week. The move comes ahead of a general election in May, in which a president, legislators, and thousands of political roles will be…
- Crime News
OnlyFans content creators arrested by Thai police on pornography charges
Two OnlyFans content creators have been arrested by Thai police on pornography charges. The Thai government is warning people who live in Thailand and post sexually explicit content on OnlyFans, they are breaking Thai law and they could face hefty fines, even jail time. OnlyFans is an online subscription service where content creators can make money off of those who…
- Bangkok News
Teenagers arrested for handing out small bombs at Bangkok protest
Police arrested three teenagers for allegedly distributing ping pong bombs at Sunday’s protest in Bangkok’s Din Dang area. Officers say the teenagers had added more gunpowder to the explosives to make them more powerful. Police seized 75 ping pong bombs from a suspect’s home. The teenagers allegedly told police that they had purchased the 100 ping bombs from a factory…
- Crime News
Cybercrime police arrest suspects who allegedly sold cannabis through Facebook
Thailand’s cybercrime police seized 76 kilograms of cannabis and arrested 2 Thai men for allegedly selling cannabis. Officers say the suspects used Facebook to connect with customers and delivered the cannabis by mail through the delivery service Kerry Express. Thai media identified the suspects as 43 year old Natthapong and his alleged accomplice, 25 year old Peerapong. Police say buyers…
- Pattaya News
Police raid pornography shoot at Pattaya home, 5 people arrested
Police walked into the middle of a pornography shoot during a raid at home in Pattaya, Thai media reports. 5 people were arrested and allegedly told police that they got into the exotic film industry due to financial problems brought on by the Covid-19 pandemic. Officers say the suspects were wanted for filming sexually explicit content on a smartphone and…
- Crime News
Police raids shut down online network of casinos across 7 provinces
Police have shut down a network of online casinos in raids that took place across 7 provinces, with 19 suspects arrested and cash and other goods seized. In total, 8 online casino networks in 7 provinces have been shut down, with police apprehending 19 out of a total 22 suspects. Thai PBS World reports that the raids took place in…
- Thailand News
Thais protest PornHub ban, digital minister says ban will promote “good values”
After the popular free porn website “PornHub” was blocked, a group of people protested the ban outside the Ministry of Digital Economy and Society office at the Government Complex in Bangkok’s Chaengwattana district. The ministry recently blocked access to PornHub and 190 URL addresses linked to porn. Porn is illegal in Thailand and digital minister Buddhipongse Punnakanta says the move…
- Thailand News
Royal Thai Police form new bureau to investigate cybercrime
The Royal Thai Police have formed a new organisation to investigate cyber-related crimes. Commissioner of the new Cybercrime Investigation Bureau, Kornchai Klaiklueng, says they will work with international counterparts, but officers need to train first before dealing with transnational cybercrime investigations. The bureau is short on staff and still needs to recruit more officers before it can begin operations, according…
- Thailand News
Anti-coup activist acquitted of sedition, cybercrime charges
A pro-democracy activist was acquitted today of sedition and cybercrime charges for criticising the ruling junta back in 2014. He was accused of violating Section 116 of the Criminal Code and the Computer Crime Act by posting messages against the 2014 coup that deposed PM Yingluck Shinawatra. The messages were posted between May 30 and June 4, 2015, when martial…
- Crime News
Thai man faces 8 charges for Tweets criticising the monarchy
A Twitter user is facing multiple criminal charges for this posts criticising the monarchy along with a maximum penalty of 40 years in prison. The 20 year old man, going by the name “Niranam” which is Thai for anonymous, runs the Twitter account @ssji_2475 where he has made posts critical of the Thai royal family, violating Thailand’s tough lése majeste…
- Crime News
Internet scam offers dodgy amulets for lottery wins
Police are warning of new internet scam offering lucky amulets to guarantee lottery success, claiming, falsely, that they’ve had helped celebrities win the lottery multiple times. The announcement from the deputy spokesman for the Royal Thai police yesterday. “Investigation officers have looked into this matter and found a group of people who offered to buy lottery tickets after they had…
