New Legislation Makes Banks, Telecoms, and Social Media Firms Accountable for Scams
Photo Credit: Apichart Jinakul A new emergency decree took effect on Sunday that requires financial institutions, telecom operators...
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Alert for digital wallet scams
by alexivd
The Central Investigation Bureau (CIB) has integrated more advanced technology into its operations to enhance its work and...
Police warn of Fast Track scam at Thai Airports
by alexivd
Police spokesman Maj Gen Cherngron Rimpadee said on Thursday that officials are investigating the “richcarsbangkok” Facebook page, which promises access...
5 major call centre gangs brought down by Thai Government
by alexivd
Amid a sharp increase in call-centre scams, government agencies are making efforts to combat and prevent cheating of...
Respected firm’s name used wrongly in billion-baht gold scam
by alexivd
Authorities have taken out a Chinese-led group that deceived individuals into believing they were investing in gold worth...
Woman arrested in regards to the black pink ticket scam
by alexivd
A 35-year-old woman was detained by police from Thailand’s Cyber Crime Investigation Bureau in the Mueang district of...
James Wattana, a legend of Thai snooker, loses 3.2 million baht to a contact center gang.
by alexivd
A call center scam gang is accused of defrauding Thai snooker champion James Wattana, also known as "Tong...
Thai woman loses 100,000 baht to online dating scam
by alexivd
A 42 year old Thai woman warned others about the danger of online dating scams after she lost...
In cybercrime case, assets worth more than B200m seized from crypto firm CEO
by alexivd
Cybercrime police have seized assets worth over 200 million baht from the CEO of P Miner Cryptocurrency Group...
Sushi scam boss arrested at Suvarnabhumi Airport
by alexivd
Metha Charingsuk, 42, the owner of Japanese buffet restaurant Daruma Sushi, was arrested at Suvarnabhumi Airport in Samut...
