online scams
- Thailand News
Thailand’s war on cyber fraud gets a major upgrade
Thailand is beefing up its fight against online scams in…
- 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
NBTC dials in: Biometric crackdown rings alarm for SIM scammers
The National Broadcasting and Telecommunications Commission (NBTC) is cracking down…
- Thailand News
Deputy PM rolls dice on Thaksin’s bold online gambling bet
Prasert Chantrawongthong, the Deputy Prime Minister and Minister of Digital…
- Thailand News
Rice Department fraudsters cook up fake seed sales online
The Rice Department’s Facebook page highlighted an increase in online…
- Thailand News
Thai government to tighten grip on online scammers
The Government of Thailand is set to unleash new laws…
- Thailand News
Thailand’s ‘call’ for scam help at Mekong meeting
The Government of Thailand will leverage the upcoming Mekong-Lancang Cooperation…
- Thailand News
Lottery Plus battles 1,700 fake pages and scams
Noted public figure Panthawat Nakvisut, also known as Not Lottery…
- Thailand News
Online shoppers in Thailand warned about second-hand scams
Online shopping for second-hand goods offers convenience and variety at…
- Thailand News
Bank of Thailand intensifies crackdown on mule accounts
The Bank of Thailand (BoT) intensified efforts to crack down…
- Thailand News
CIB plays hardball: Victims lose over 12 million baht in toy scam
A group of victims reported to the Central Investigation Bureau…
- Thailand News
NBTC rings changes: Task force to dial down online banking scams
The National Broadcasting and Telecommunications Commission (NBTC) has established a…
- 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
Accommodation scam totalling 19,000 baht thwarted by police
Bangkok Metropolitan Police arrested a 20 year old woman for…
- Thailand News
Family’s holiday nightmare: Luxury villa turns out to be scam
A family’s excitement for their Hua Hin holiday took a…
- Business News
Crypto crackdown: Regulatory bodies unite to reel in P2P fraud
Regulatory bodies are rallying together to develop stringent rules to…
- Thailand News
Fraud frenzy: Thai police reveal Internet scam’s billion-baht blow
Online consumer fraud, the leading Internet scam, has resulted in…
