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Central Bank joins 11 bodies to curb illicit finance on September 10
Central Bank joins 11 bodies to curb illicit finance on September 10
FRIDAY, SEPTEMBER 11, 2026
Thailand's central bank seeks faster action against suspect accounts and tighter cash, gold and payment checks to disrupt criminal money flowsThailand Builds a Smarter Shield Against Transnational Crime in 2026
Thailand Builds a Smarter Shield Against Transnational Crime in 2026
TUESDAY, SEPTEMBER 01, 2026
Thailand’s 2026 anti-crime strategy is no longer centred on a single foreign partner or enforcement agency. It combines the Royal Thai Police’s SHIELD data platform, joint operations with countries across Asia and the Pacific, cooperation through ASEAN-led frameworks, victim protection and AI-supported public-safety systems.Thai police intercept seven Chinese nationals en route to Myanmar scam compound
Thai police intercept seven Chinese nationals en route to Myanmar scam compound
MONDAY, AUGUST 31, 2026
Thai police intercepted seven Chinese nationals allegedly travelling through Thailand to work at a scam compound in Myanmar’s Karen State.Cambodia says more than 700 scam centres closed in crackdown
Cambodia says more than 700 scam centres closed in crackdown
SATURDAY, AUGUST 29, 2026
Cambodia says it has closed more than 700 online scam centres, arrested nearly 30,000 suspects and deported 58,266 foreign nationals over the past year.Thai military cites UN reports in rejecting Hun Sen’s border claim
Thai military cites UN reports in rejecting Hun Sen’s border claim
SATURDAY, AUGUST 29, 2026
The Royal Thai Armed Forces has rejected Hun Sen’s claim that Thailand used anti-scam operations as a pretext to occupy border areas, citing UN findings.Call-centre gang tricks university student out of THB3.6m
Call-centre gang tricks university student out of THB3.6m
FRIDAY, AUGUST 28, 2026
Cyber police arrested five suspects after a first-year student was allegedly coerced into transferring THB3.617 million to a call-centre gang.US lawmakers and Thai police target regional scam gangs
US lawmakers and Thai police target regional scam gangs
THURSDAY, AUGUST 20, 2026
Representatives Sylvia Garcia and Lucy McBath met Thai police to discuss intelligence-sharing and prosecutions against Southeast Asian scam networksBangkok leads scam cases while women and young adults face highest risk
Bangkok leads scam cases while women and young adults face highest risk
TUESDAY, AUGUST 18, 2026
Thai police recorded 6,060 online-fraud complaints and THB260 million in losses in one week, with Bangkok reporting the highest case count and lossesDLT suspends three agency accounts after vehicle data leak
DLT suspends three agency accounts after vehicle data leak
THURSDAY, AUGUST 06, 2026
Thailand’s land transport authority has blocked three government accounts, reset passwords and begun legal action over leaked vehicle recordsAnutin to welcome Myanmar leader for talks on business, pollution, drugs and scams
Anutin to welcome Myanmar leader for talks on business, pollution, drugs and scams
SATURDAY, AUGUST 01, 2026
Prime Minister Anutin Charnvirakul says Myanmar leader Min Aung Hlaing will visit Thailand for bilateral and private talks covering business ties, toxic contamination, drugs and scam networks.