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Everest guides accused of drugging climbers in $20m insurance scam
Everest guides accused of drugging climbers in $20m insurance scam
FRIDAY, APRIL 10, 2026
Nepal police are probing a $20 million Everest insurance scam after guides, tour firms, hospitals and helicopter operators were accused of staging rescuesLeaked Meta documents reveal $16 billion revenue from fraudulent ads and banned products
Leaked Meta documents reveal $16 billion revenue from fraudulent ads and banned products
FRIDAY, NOVEMBER 07, 2025
Leaked documents reveal Meta’s $16 billion revenue from fraudulent ads and banned products. Meta responds, emphasizing efforts to reduce fraud and improve security.DSI arrests additional suspect in transnational scam with 29 fake companies
DSI arrests additional suspect in transnational scam with 29 fake companies
FRIDAY, JULY 04, 2025
DSI arrests a Thai woman involved in a transnational scam network with 29 fake companies, causing damages exceeding 2 billion baht.Immigration service firm raided for alleged scam ties
Immigration service firm raided for alleged scam ties
THURSDAY, JULY 03, 2025
DSI links company to scam networks and mule accounts connected to Cambodian officialsThai Cyber Police Track Scam Millions to Cambodian Firm, Hun Sen Family Link Probed
Thai Cyber Police Track Scam Millions to Cambodian Firm, Hun Sen Family Link Probed
MONDAY, JUNE 16, 2025
A major investigation by Thailand's cybercrime unit has uncovered a vast financial pipeline funnelling money from online gambling and call centre scams into the "Huione Group" in Cambodia, with an unconfirmed link to a prominent political familyMalaysian Hajj pilgrims recount their harrowing ordeal after alleged scam
Malaysian Hajj pilgrims recount their harrowing ordeal after alleged scam
SUNDAY, JUNE 15, 2025
"This is all Allah's will. You must accept it. The greater the hardship, the greater the reward."Mastercard Study: Bangkok Among Cities with More Reported Fraud Incidents Compared to Lower-Risk Destinations
Mastercard Study: Bangkok Among Cities with More Reported Fraud Incidents Compared to Lower-Risk Destinations
WEDNESDAY, MAY 21, 2025
While taxi and car rental fraud accounts for nearly half of reported cases in Thailand's capital and Phuket sees more hotel booking fraud, travel scams globally have soared by up to 28% during peak seasonsAustralia tops list of countries targeting Thai job seekers in scams
Australia tops list of countries targeting Thai job seekers in scams
MONDAY, JANUARY 13, 2025
Department of Employment survey reveals a concerning rise in fraudulent job offersPolice bust 1.2-billion-baht gold scam, arrest four Chinese ‘kingpins’
Police bust 1.2-billion-baht gold scam, arrest four Chinese ‘kingpins’
TUESDAY, OCTOBER 31, 2023
Police say they have busted a 1.2-billion-baht online gold investment scam run by four Chinese nationals and 22 Thai accomplices.61 Vietnamese citizens identified in Myanmar's bust of scam casinos
61 Vietnamese citizens identified in Myanmar's bust of scam casinos
FRIDAY, OCTOBER 27, 2023
61 Vietnamese citizens have been identified so far among the nearly 200 foreign nationals rescued by Myanmar authorities from scam casino operations, spokeswoman for the Ministry of Foreign Affairs Phạm Thu Hang said on Thursday.