online scams

Thailand News

15 Chinese arrested in northern Thailand luxury home raid for scam

Thailand faces surge in call centre complaints and online scams

Thailand’s war on cyber fraud gets a major upgrade

Crime doesn’t pay-as-you-go: 130,000 Thai mule accounts axed

NBTC dials in: Biometric crackdown rings alarm for SIM scammers

Deputy PM rolls dice on Thaksin’s bold online gambling bet

Facebook scams cost 718 million baht in Thailand last year

Rice Department fraudsters cook up fake seed sales online

Thai government to tighten grip on online scammers

Thailand’s ‘call’ for scam help at Mekong meeting

Lottery Plus battles 1,700 fake pages and scams

Thailand mobilises 400 agencies to combat fake news and scams

Online shoppers in Thailand warned about second-hand scams

Bank of Thailand intensifies crackdown on mule accounts

CIB plays hardball: Victims lose over 12 million baht in toy scam

NBTC rings changes: Task force to dial down online banking scams

Mother exposes child adoption scam on Facebook

Online scammed and slammed: Thai man nabbed for web of deceit

Accommodation scam totalling 19,000 baht thwarted by police

Family’s holiday nightmare: Luxury villa turns out to be scam

Crypto crackdown: Regulatory bodies unite to reel in P2P fraud

Thailand’s cybercrime problem persists despite efforts

Fraud frenzy: Thai police reveal Internet scam’s billion-baht blow