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Bangkok police arrest 93 Vietnamese over online gambling network worth 100m baht a day
THURSDAY, MARCH 05, 2026
Makkasan police arrested 93 Vietnamese nationals at a Rama 9 condominium after uncovering an alleged Vietnam-focused online gambling operation, with investigators citing cashflow of more than 100 million baht per day.
Police raid targets free SIM scam; three arrested in northern Thailand
THURSDAY, FEBRUARY 26, 2026
Investigators say the suspects used children’s ID details to register thousands of “ghost” SIM cards later sold to call-centre scam networks, with losses initially estimated at more than THB300,000.
NBTC shuts down over 28,000 'ghost SIM' cards, with border provinces leading in illegal usage
WEDNESDAY, FEBRUARY 18, 2026
The NBTC has suspended over 28,000 'ghost SIM' cards in January 2026, focusing on border provinces like Sa Kaeo, Chiang Rai, and Nong Khai, amid ongoing efforts to tackle tech-related crime.
Burapha Task Force troops arrest 3 Chinese men, seize 8,628 SIM cards
TUESDAY, JANUARY 06, 2026
Burapha Task Force troops intercepted three Chinese men attempting to cross Thailand into Cambodia, seizing 8,628 T-Mobile SIM cards.
Mobile Banking Shake-Up: Thai Users Face Security Check Deadline
MONDAY, APRIL 28, 2025
Authorities order identity verification to combat online fraud, affecting accounts registered since 2022
Thai man arrested for allegedly supplying SIM cards to scammers
SUNDAY, MARCH 16, 2025
A Thai man was arrested for allegedly selling 200,000 SIM cards to call centre scammers in Cambodia and opening mule bank accounts for fraud gangs.
Bangkok condo raid uncovers high-tech scam operation
FRIDAY, FEBRUARY 14, 2025
Police seized four SIM boxes from a condominium unit in Bangkok’s Phra Khanong district on Friday, uncovering a sophisticated scam operation capable of making more than 800,000 phone calls per day. 
True rejects Myanmar link after 2,000 SIM cards found discarded
WEDNESDAY, FEBRUARY 12, 2025
The telecom giant insists its Burmese-language SIMs target Myanmar customers in Thailand and are subject to strict verification measures
Over 2,000 SIM cards dumped on Mekong riverbank in Mukdahan
TUESDAY, FEBRUARY 11, 2025
More than 2,000 mobile phone SIM cards were found disposed of on the Mekong riverbank in Mukdahan province on Tuesday.
Mobile banking users must have matching name on SIM card
FRIDAY, JANUARY 31, 2025
The Digital Economy and Society (DES) Ministry is tightening screening of mobile numbers to deal with online scammers from February 1.