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Bangkok 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 lossesThailand targets transnational crime with SHIELD and AI tourist safety push
Thailand targets transnational crime with SHIELD and AI tourist safety push
MONDAY, JUNE 22, 2026
Thailand is upgrading its SHIELD big-data platform and AI-powered IBOC system to tackle call-centre scams, human trafficking, cybercrime and security risks in tourist areas, with Koh Samet chosen as a Smart Safety Zone pilot.Thailand urges Cambodia to face scam-centre facts after Hun Sen remarks
Thailand urges Cambodia to face scam-centre facts after Hun Sen remarks
TUESDAY, MAY 26, 2026
Thai police say Cambodia must tackle scam-centre bases after Hun Sen claimed Cambodia was a victim of online fraud gangsScammers 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 crime