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Thai police arrest 11 Chinese in Bangkok scam and gambling raids
THURSDAY, OCTOBER 22, 2026
Thai immigration police arrested 11 Chinese nationals in Bangkok's Sai Mai district over a suspected call-centre scam and online gambling network.
Alleged China study trip fraud leaves students stranded at airport
FRIDAY, OCTOBER 16, 2026
Families paid THB39,900 per student for the programme, while Thailand’s basic education agency denies involvement and pledges to investigate.
Global finance leaders discuss Bangkok Blueprint on digital fraud
WEDNESDAY, OCTOBER 14, 2026
Financial leaders hail the Bangkok Blueprint as a key IMF–World Bank legacy, backing national adoption and cross-border data sharing to drive safe growth through digital finance.
Thailand launches Bangkok Blueprint to curb digital financial fraud
WEDNESDAY, OCTOBER 14, 2026
The Bangkok Blueprint sets five pillars and 12 considerations for public and private sectors to combat digital fraud through cross-border cooperation.
Bangkok Blueprint sets out five pillars to curb global financial fraud
WEDNESDAY, OCTOBER 14, 2026
Thailand’s central bank joins the IMF and World Bank Group to launch the Bangkok Blueprint, which sets out five pillars to curb digital fraud and protect consumers.
DNA test leads police to alleged Thai ID fraud network
FRIDAY, OCTOBER 09, 2026
A DNA test identifying a Chinese man as a child’s biological father has led Thai authorities to expand a probe into alleged civil-registration and ID fraud.
Cambodia expands cyber scam probe to networks behind fraud
FRIDAY, SEPTEMBER 25, 2026
Cambodian investigators are tracing financial networks and gathering evidence against suspected masterminds as scrutiny grows over the reach of the crackdown.
Thai police report 27 arrests in Surat Thani ID card fraud case on Sept 17
THURSDAY, SEPTEMBER 17, 2026
Surat Thani’s ID card fraud inquiry has led to warrants for 33 people, including four officials, over cards for those without civil registration status
Thai temple donations put at 54.4bn baht a year amid audit gaps
SATURDAY, SEPTEMBER 12, 2026
Thai temple donations face scrutiny over accounting gaps, while an annual giving estimate of 54.4 billion baht draws on older data
Thailand confirms removal of 3,868 officials over local exam fraud
MONDAY, AUGUST 31, 2026
Nirat Pongsitthaworn says only those already appointed required revocation, while more than 1,000 others were still awaiting appointment.
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