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Thai Police Smash International Crime Rings as Chinese Fraudsters and Human Traffickers Detained
Thai Police Smash International Crime Rings as Chinese Fraudsters and Human Traffickers Detained
TUESDAY, DECEMBER 02, 2025
Thailand's Immigration Bureau has arrested major foreign fugitives from China, Taiwan, and Italy, including a 'Grey Chinese' fraudster responsible for a multi-million-pound scheme and a human trafficking gangWhoscall reveals 2024 statistics: scam calls and SMS surge to 168 million
Whoscall reveals 2024 statistics: scam calls and SMS surge to 168 million
MONDAY, FEBRUARY 24, 2025
Whoscall warns of increasing impersonation, dangerous links, and personal data leaks, accelerating AI-based number screening to keep up with online fraudsters.Tightening the squeeze on telecom fraudsters
Tightening the squeeze on telecom fraudsters
FRIDAY, JANUARY 24, 2025
Thai media outlets reported on Tuesday that the Thai prime minister will visit China early next month to strengthen bilateral relations and rebuild Chinese tourists' trust in Thailand's safety as a tourist destination after a series of telecom scams were exposed.Krungsri continues to fast response when customers are targeted by fraudsters
Krungsri continues to fast response when customers are targeted by fraudsters
TUESDAY, MARCH 14, 2023
Krungsri (Bank of Ayudhya PCL) has implemented enhanced proactive security measures to detect and prevent fraud and ensure fast response when customers are targeted by fraudsters. The Bank also continues to educate and inform customers about the dangers of financial fraud.PM backs amendment of law to punish fraudsters opening fake bank accounts
PM backs amendment of law to punish fraudsters opening fake bank accounts
THURSDAY, MARCH 10, 2022
Prime Minister Prayut Chan-o-cha has thrown his support behind an amendment to the Anti-Money Laundering Act that would punish anyone who fraudulently opens bank accounts under other people’s names for online scams, deputy government spokesperson Traisuree Taisaranakul said on Thursday.20 Chinese ‘fraudsters’ held after Pattaya raids
20 Chinese ‘fraudsters’ held after Pattaya raids
WEDNESDAY, SEPTEMBER 19, 2018
Twenty Chinese citizens were arrested in two raids in Pattaya and were charged with opening websites to deceive their compatriots in China.Five Chinese ‘fraudsters’ held
Five Chinese ‘fraudsters’ held
THURSDAY, SEPTEMBER 06, 2018
Five Chinese suspects in three separate fraud and loan shark cases, who had obtained around 3.43 billion yuan (about Bt17.15 billion) from their compatriot victims and had fled to Thailand, had been arrested, Immigration Police Bureau deputy commissioner Maj Gen Itthipol Itthisaranachai told a press conference on Thursday.