cybercrime
- Bangkok News
SMS-sational bust: Thai police ‘text’ down SMS scam in Bangkok
Undercover Thai police made a significant breakthrough in a dramatic move against cybercrime when arresting a Chinese national linked to a massive SMS scam operation right in the heart of Bangkok’s bustling Sukhumvit area. Yang Mu Yi, the alleged mastermind, was detained after investigators traced a barrage of fraudulent messages back to a high-tech mobile transmitter found in his possession.…
- Thailand News
Thai police develop influencers to combat cybercrime and aid public
National police chief Kittharath Punpetch is spearheading an innovative approach to bridge the gap between the Royal Thai Police (RTP) and the public by developing police influencers. This initiative aims to establish a direct connection with the community and serve as a primary resource for crime prevention and assistance. Kittharath emphasises that RTP influencers will be accessible channels for public…
- China News
Myanmar and China crack down on cybercrime fugitives
In a major blow to online scam operations, police from Myanmar and China arrested 313 Chinese nationals, including 45 fugitives wanted for cybercrime. The arrests, part of a coordinated effort between the two countries, aim to stamp out online fraud and strengthen cross-border law enforcement. The bust took place in September, following a joint operation between Myanmar’s Ministry of Home…
- Thailand News
Whoscares? Scam alert app is here to call out the cons in Thailand
Gogolook, the brains behind the wildly popular Whoscall app, have unleashed a game-changer: Scam Alert, and it’s rocking the scene thanks to a team-up with the National Broadcasting and Telecommunications Commission (NBTC). A whopping 11 heavy-hitter organisations are on board this powerhouse initiative, including telecom giants, police forces, top banks, the National Cyber Security Agency, the Central Investigation Bureau, and…
- Thailand News
Global hacking group dismantled in Thai-US joint operation
In an unprecedented global crackdown, a leading cybercrime organisation, described as the world’s most sophisticated hacking group, has been successfully dismantled. This victory comes as a result of a tireless combined operation between Thai and US security services. The operation orchestrated by the FBI and Thailand’s Technology Crime Suppression Division (TCSD), resulted in the arrest of three top-ranking members of…
- Thailand News
Thailand to launch cyber-command unit for digital defence
Thailand is poised to bolster its cyber warfare capabilities with the establishment of a dedicated cyber-command unit by October. This initiative, revealed by Jirayu Huangsap, spokesman for Defence Minister Sutin Klungsang, aims to strengthen the country’s defence against emerging digital threats. General Songwit Noonphakdi, commander-in-chief of the Royal Thai Armed Forces (RTARF), has been tasked with creating the unit following…
- Thailand News
Thai man seized for laundering 5 million baht from online gambling
In a striking cyber raid, the Thai authorities arrested a 29 year old man in Nonthaburi for his involvement in an online gambling ring and for laundering over 5 million baht through multiple transactions. The arrest was part of a larger crackdown on illegal online gambling activities facilitated by the website wtf55, which offered games such as Baccarat and Dragon Tiger.…
- Thailand News
Thailand’s cybercrime problem persists despite efforts
Thailand’s digital economy and society (DES) minister, Prasert Jantararuangthong, revealed that despite efforts to curb cybercrime, the problem remains rampant with damages averaging 100 million baht daily. The Anti-Online Scam Operation Centre (AOC), set up to address this issue, is yet to see a decline in the number of cases. The ongoing scams are attributed to the scammers’ increasingly sophisticated…
- Thailand News
Online scams surge in Thailand warns Central Investigation Bureau
A surge in online scams, driven by the significant increase in internet-based activities, is anticipated to continue throughout this year, warned Central Investigation Bureau (CIB) commissioner Jirabhop Bhuridej. The CIB’s analysis of cybercrime, as reported by the Royal Thai Police (RTP), indicated that over 400,000 cases were logged between March 1 and November 30 of last year. Misleading operations involving…
- World News
Middle-aged man tricks viewers using AI face-swapping technology on TikTok
A TikTok user, @aifaceai, caused a stir on social media after revealing the true identity of a seemingly attractive female streamer. The streamer was initially believed to be a beautiful woman, given her natural demeanour, and seemingly no use of beauty filters. However, when the artificial intelligence (AI) software was suddenly switched off, the viewers were left in shock as…
- Thailand News
Thai cybercrime nightmare: 50 billion baht online fraud shocks nation
Thailand has been plunged into a cybercrime crisis, with online fraud cases skyrocketing to a staggering 50.87 billion baht in damages over the last 21 months. Deputy government spokesman Karom Polpornklang disclosed today, December 7, that the Royal Thai Police website, www.thaipoliceonline.com, has been inundated with a whopping 405,194 fraud complaints from March 1 last year to November 30 this…
- Thailand News
Elderly Thais targeted by scammers posing as bank agents
Scammers posing as bank agents targeting elderly Thai citizens have recently swindled multiple victims out of their savings. A 68 year old housewife lost 1.5 million baht (US$44,000) to such a scam after she was led to believe she was eligible for a government financial aid scheme. The fraudsters presented her with two receiving options for the supposed aid: a…
- Phuket News
Thai man arrested at Phuket Airport over computer crime charges
A 33 year old Thai man, accused of computer-related crime, was apprehended while attempting to depart from Thailand through Phuket International Airport. The arrest took place around 10.30pm on November 20, in the international departures hall, according to immigration officers stationed at the airport. The individual was sought after under arrest warrant No. 197/2566, issued by the Sisaket Provincial Court…
- Thailand News
Trio arrested for alleged involvement in major data breach
A trio, consisting of an insurance broker, a programmer, and a Facebook page administrator, has been apprehended for their alleged involvement in a significant data breach operation. They stand accused of compromising and subsequently selling the personal data of over 15 million individuals to illicit businesses. Acting Deputy National Police Chief, Police Lieutenant General Thana Chuwong, shared these developments in…
- 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,…
- 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…
- 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…
- World 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…
- World 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…
- 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…
- 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…
