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Anutin reveals local civil-service exam fraud probe, 4 groups implicated
Anutin reveals local civil-service exam fraud probe, 4 groups implicated
THURSDAY, JULY 02, 2026
Prime Minister Anutin Charnvirakul says a fact-finding probe has uncovered irregularities in a local civil-servant recruitment exam, with four groups implicated and five DLA officials facing disciplinary allegations.DLA U-turn allows recruitment to proceed after fraud concerns
DLA U-turn allows recruitment to proceed after fraud concerns
THURSDAY, JUNE 25, 2026
Thailand’s Department of Local Administration reverses its suspension, allowing recruitment of successful candidates to continue to avoid unfair impact amid ongoing exam fraud investigations.Alleged local-government exam fraud network caught altering answer sheets for paying candidates
Alleged local-government exam fraud network caught altering answer sheets for paying candidates
TUESDAY, JUNE 23, 2026
NACC and police say they uncovered an alleged nationwide exam-rigging network that altered answer sheets to help paying candidates secure local-government jobs, with damage estimated at 4.5 billion baht.Tokyo police arrest suspected executive of major Asian fraud ring
Tokyo police arrest suspected executive of major Asian fraud ring
MONDAY, JUNE 22, 2026
Investigators will examine Prince Group’s Japan activities after Hu Xiaowei and two others were held over a Chuo Ward residency notice.Tokyo sends police officer to Bangkok for global fraud crackdown
Tokyo sends police officer to Bangkok for global fraud crackdown
THURSDAY, JUNE 18, 2026
A specialist investigator from Japan will be based in Bangkok to tackle anonymous crime syndicates as global losses from phone scams soar.Japan arrests Bangkok-based suspect over Cambodia fraud case
Japan arrests Bangkok-based suspect over Cambodia fraud case
TUESDAY, JUNE 16, 2026
After deportation from Thailand, Yusuke Sasaki faced allegations in Japan that he led a Poipet-based group tied to ¥1.4 billion in fraud losses.Thai financial institutions warned of above-average AI fraud risks
Thai financial institutions warned of above-average AI fraud risks
MONDAY, JUNE 15, 2026
A global survey found 84% of banking executives see 'AI agents' as a financial crime vulnerability, with Thailand facing above-average AI-driven fraud risksThai police detain Japanese man who allegedly leads fraud group
Thai police detain Japanese man who allegedly leads fraud group
TUESDAY, JUNE 09, 2026
Thai police say the 38-year-old, wanted in Japan over losses of several billion yen, posed as an officer and helped launder money and recruit members.Thailand Consumers Council sues Facebook over scam adverts and lack of victim redress
Thailand Consumers Council sues Facebook over scam adverts and lack of victim redress
MONDAY, JUNE 08, 2026
The Thailand Consumers Council has filed a lawsuit against Meta, accusing Facebook of allowing scam adverts and online fraud to spread while failing to protect or compensate victims.