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Thailand and FBI deepen crackdown on global scam networks
TUESDAY, JULY 21, 2026
Thailand and the FBI will expand intelligence-sharing and joint action to dismantle scam centres, trafficking rings and transnational crime networks
Thailand seizes THB24bn as scam and nominee crackdown widens
MONDAY, JUNE 22, 2026
Thailand says online scam cases fell 69.2% after a nine-month crackdown targeting call-centre gangs, mule accounts and foreign nominees
South Korean Red Notice fugitive arrested in Pattaya over ฿9m call-centre scam
WEDNESDAY, MAY 06, 2026
Thai police arrest a South Korean Interpol Red Notice fugitive in Pattaya over a 9-million-baht call-centre scam and visa oversta
Chinese daughter, boyfriend staged ransom scam in Samut Prakan
FRIDAY, APRIL 17, 2026
Thai police arrested four Chinese nationals in Samut Prakan after uncovering an alleged staged kidnapping plot that duped a father into paying ransom
Anti-Scam Center warns of four online scams targeting Thais this Songkran
MONDAY, APRIL 13, 2026
Anti-Online Scam Operation Center (AOC) warns of fake bookings, hacked social accounts and scam links as online fraud risks rise during the Songkran holiday
17 more online fraud buildings destroyed in KK Park, 516 arrested in Myawady
MONDAY, DECEMBER 15, 2025
A total of 17 more buildings used for online gambling in the KK Park area have been destroyed, and 516 more people, including 225 Chinese nationals, have been arrested in Myawady for online gambling, according to sources.
DE Ministry and police announce one-month crackdown on online scam gangs, seizing over 500 million baht
MONDAY, OCTOBER 27, 2025
Thailand’s Digital Economy Ministry and police reported 73 arrests and 522 million baht in assets seized in a month-long cybercrime crackdown
Chiang Mai police dismantle two Chinese-led online fraud rings
MONDAY, JULY 21, 2025
Chiang Mai police have arrested three suspects linked to two Chinese-led online fraud rings, uncovering a network that defrauded the public through fake investment schemes and money mule operations.
Thailand ramps up crackdown on online fraud, targeting digital platforms and consumer protection
SATURDAY, JULY 19, 2025
The Thai government strengthens digital platform regulations under the new DPS law, aiming to protect consumers from online scams and hold platforms accountable.
Online Claims of Illegal Driving Licence Sales to Chinese Nationals Spark Outrage
THURSDAY, MAY 01, 2025
Social media uproar follows allegations of Thai driving licences being offered for sale online without testing, prompting a firm denial and warning from transport authorities
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