TAGS "fraud"
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Tokyo sends police officer to Bangkok for global fraud crackdown
Tokyo sends police officer to Bangkok for global fraud crackdown
THURSDAY, JUNE 18, 2026
A specialist investigator from Japan will be based in Bangkok to tackle anonymous crime syndicates as global losses from phone scams soar.Japan arrests Bangkok-based suspect over Cambodia fraud case
Japan arrests Bangkok-based suspect over Cambodia fraud case
TUESDAY, JUNE 16, 2026
After deportation from Thailand, Yusuke Sasaki faced allegations in Japan that he led a Poipet-based group tied to ¥1.4 billion in fraud losses.Thai financial institutions warned of above-average AI fraud risks
Thai financial institutions warned of above-average AI fraud risks
MONDAY, JUNE 15, 2026
A global survey found 84% of banking executives see 'AI agents' as a financial crime vulnerability, with Thailand facing above-average AI-driven fraud risksThai police detain Japanese man who allegedly leads fraud group
Thai police detain Japanese man who allegedly leads fraud group
TUESDAY, JUNE 09, 2026
Thai police say the 38-year-old, wanted in Japan over losses of several billion yen, posed as an officer and helped launder money and recruit members.Thailand Consumers Council sues Facebook over scam adverts and lack of victim redress
Thailand Consumers Council sues Facebook over scam adverts and lack of victim redress
MONDAY, JUNE 08, 2026
The Thailand Consumers Council has filed a lawsuit against Meta, accusing Facebook of allowing scam adverts and online fraud to spread while failing to protect or compensate victims.Chinese fraud suspects arrested in Pattaya raid
Chinese fraud suspects arrested in Pattaya raid
MONDAY, JUNE 01, 2026
Thai police arrest four Chinese nationals wanted by Wuhan authorities over an alleged document-forgery fraud worth nearly 100 million bahtSham marriage crackdown – Thailand screens three at-risk groups
Sham marriage crackdown – Thailand screens three at-risk groups
TUESDAY, MAY 26, 2026
DOPA orders registrars nationwide to screen three risk groups more strictly to prevent sham marriages and registry fraudFriend of Hong Kong Star Andy Lau Narrowly Escapes THB200m Airport Investment Scam in Thailand
Friend of Hong Kong Star Andy Lau Narrowly Escapes THB200m Airport Investment Scam in Thailand
MONDAY, MAY 25, 2026
A close associate of actor Andy Lau alerts Thai police after a high-profile couple allegedly used fake Suvarnabhumi Airport concessions to lure investorsASEAN’s Digital Frontier: Bridging Sovereignty and Security
ASEAN’s Digital Frontier: Bridging Sovereignty and Security
MONDAY, MAY 18, 2026
As Southeast Asia builds a ‘common settlement language’ to bypass global volatility, industrial-scale AI fraud threatens to undermine regional resilienceThailand’s Digital Paradox: High-Tech Hub or Hacker’s Paradise?
Thailand’s Digital Paradox: High-Tech Hub or Hacker’s Paradise?
TUESDAY, MAY 05, 2026
With a digital economy growing twice as fast as the GDP, Thailand’s ‘First World’ plumbing faces an existential threat from borderless, industrial-scale scam syndicates