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Scammers hijack Thais Help Thais Plus scheme with fake SMS links
Scammers hijack Thais Help Thais Plus scheme with fake SMS links
MONDAY, MAY 25, 2026
Fraudsters are impersonating the Thais Help Thais Plus 60/40 scheme by sending fake SMS and chat messages, urging people to click links, add LINE accounts and hand over personal data. Krungthai Bank and the government warn that public registration must be done through the Paotang app only.From scam hubs to slave mines — SHRF exposes border horror
From scam hubs to slave mines — SHRF exposes border horror
THURSDAY, MAY 21, 2026
SHRF alleges trafficked scam-centre workers in Myanmar were sold into Chinese rare earth mines near Thailand under armed protectionAMLO freezes THB8.3bn linked to Yim Leak-Ben Smith network
AMLO freezes THB8.3bn linked to Yim Leak-Ben Smith network
THURSDAY, APRIL 09, 2026
AMLO says the alleged cross-border network moved tens of billions of baht through Thai and overseas accounts before recycling funds into Thai property, luxury vehicles and securities.CIB raids call centre base in Ram Inthra, arrests 11 South Koreans at luxury house
CIB raids call centre base in Ram Inthra, arrests 11 South Koreans at luxury house
MONDAY, MARCH 30, 2026
Thailand’s Central Investigation Bureau says it has arrested 11 South Korean nationals after raiding a suspected cross-border call centre operation in Bangkok’s Ram Inthra area, seizing more than 40 devices and sending digital evidence to South Korean authorities.Webull Thailand denies money-laundering links, steps up anti-scam safeguards
Webull Thailand denies money-laundering links, steps up anti-scam safeguards
THURSDAY, MARCH 19, 2026
Webull Thailand says it has no involvement in a call centre money-laundering case, reaffirming its KYC controls, legal compliance and cooperation with police and the SEC.FBI and Meta Join Forces with Thai Police to Dismantle Transnational Scam Syndicates
FBI and Meta Join Forces with Thai Police to Dismantle Transnational Scam Syndicates
THURSDAY, MARCH 12, 2026
Major 10-nation operation deactivates 150,000 accounts and rescues 300 victims as authorities target industrial-scale cybercrime in Southeast AsiaInside the 'Fraud Factory': Abandoned Border Compound Reveals the Brutal Mechanics of Global Scams
Inside the 'Fraud Factory': Abandoned Border Compound Reveals the Brutal Mechanics of Global Scams
SATURDAY, FEBRUARY 07, 2026
From fake police stations to targeted files on the elderly, a deserted site on the Thai-Cambodian border offers a chilling look at industrial-scale crimeThai army rejects Cambodia claim over O’Smach district, cites GBC pact
Thai army rejects Cambodia claim over O’Smach district, cites GBC pact
WEDNESDAY, FEBRUARY 04, 2026
Thai army spokesman Maj Gen Winthai says the O’Smach district (Oddar Meanchey province) area is Thai-controlled under the GBC Joint Statement, cites anti-scam cooperation, and denies attachés entered the site.True Corporation Meets Police Chief to Combat Transnational Call Center Gangs, Tightens Border Controls and SIM Registration, Rolls Out “True CyberSafe” for Customers
True Corporation Meets Police Chief to Combat Transnational Call Center Gangs, Tightens Border Controls and SIM Registration, Rolls Out “True CyberSafe” for Customers
MONDAY, FEBRUARY 02, 2026
January 30, 2026 – True Corporation is supporting Royal Thai Police efforts to strengthen cybersecurity, with senior executives meeting the Commissioner-General of the Royal Thai Police to exchange deep intelligence and collaborate on dismantling transnational scam operations.321 illegal buildings demolished and 161 sealed and confiscated in KK Park area
321 illegal buildings demolished and 161 sealed and confiscated in KK Park area
SUNDAY, DECEMBER 07, 2025
A total of 321 illegal buildings in the KK Park area has been demolished and 161 illegal buildings have been sealed, according to sources.