South Korean arrested at Suvarnabhumi for allegedly laundering crypto into gold worth 1.65bn baht
SATURDAY, AUGUST 23, 2025
A South Korean man, allegedly linked to a call centre gang laundering crypto into gold, was arrested at Suvarnabhumi Airport. The total value of the operation is over 1.65 billion baht.
SCB launches "Fraud Fighter" website and "Nong Eh! The Series" to safeguard Thai public from rising financial threats
TUESDAY, NOVEMBER 28, 2023
Siam Commercial Bank acknowledges the escalating sophistication and diversity of financial threats. According to Royal Thai Police statistics gathered from March 12 to 18, 2023, there were 529 reported cases of organized telephone fraud orchestrated by "call center gangs," resulting in damages exceeding 65 million baht.
Foreign Ministry expedites efforts to bring Thais back from Myanmar conflict zone
SATURDAY, NOVEMBER 11, 2023
The Foreign Ministry is calling on relevant agencies to expedite the evacuation of Thai citizens from Myanmar’s Laukkaing region, where conflicts between government and rebel groups are escalating.