online fraud
- Thailand News
Thai police seize 80 million baht assets in online fraud raid
Police dismantled a sophisticated network involved in online investment fraud, apprehending seven suspects and seizing assets worth over 80 million baht. The operation, named Cyber Guardian, was conducted by the Central Investigation Bureau (CIB)’s Anti-Cyber Crime Division. Cyber Guardian targeted individuals involved in a criminal organisation that deceived the public through fake online platforms. Seven individuals, 36 year old Saiyan,…
- Thailand News
Thailand’s online fraud hits a new ‘baht’-tering high
Thailand last month witnessed a dramatic surge in online fraud, with a staggering 34,989 cases reported and total losses hitting a whopping 3.47 billion baht. That’s an eye-watering average daily loss of 111.98 million baht. Meanwhile, requests to freeze suspicious accounts topped 13.54 billion baht, with police managing to lock down 1.49 billion baht. Deputy Government spokesperson Karom Phonphonklang highlighted…
- Thailand News
Lottery Plus battles 1,700 fake pages and scams
Noted public figure Panthawat Nakvisut, also known as Not Lottery Plus, filed a complaint with the police against fraudulent pages and gambling websites. Joined by Apaporn Hai, Mont Sit Khamsoi, and their legal team, they presented evidence at the Central Investigation Bureau (CIB). The complaint follows the discovery of scammers using photographs of their presenters to fraudulently sell mystery boxes…
- Business News
Thai consumers highlight concerns over real-time payment scams
The rise in the use of new, convenient, and fast payment channels has been matched by growing concerns about real-time payment scams, as revealed by a global consumer fraud research study conducted by Fico, the US-based data analytics and credit scoring company. The study reveals that Thai consumers are particularly worried about the risk of being deceived into sending money…
