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Thailand and China discuss investment and action against online scams
Thailand and China discuss investment and action against online scams
FRIDAY, OCTOBER 16, 2026
Thai and Chinese finance ministers discuss investment, future industries and efforts to track and block cross-border scam networks’ financial flows.Bangkok Blueprint sets out five pillars to curb global financial fraud
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.Cambodia expands cyber scam probe to networks behind 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.Laos and Thailand hold talks on money laundering linked to scam centres
Laos and Thailand hold talks on money laundering linked to scam centres
WEDNESDAY, SEPTEMBER 23, 2026
Seminar delegates discussed urgent asset freezes, mule accounts and cryptocurrency misuse as Laos aims to complete anti-money-laundering measures by January 2027.Vorapak denies scam links after Sept 15 US sanctions request
Vorapak denies scam links after Sept 15 US sanctions request
THURSDAY, SEPTEMBER 17, 2026
Former Thai minister Vorapak says he has asked the US Treasury how to submit evidence after lawmakers requested a review for possible sanctionsJapan's gold bar scam losses reach 8.13 billion yen in first half
Japan's gold bar scam losses reach 8.13 billion yen in first half
MONDAY, SEPTEMBER 14, 2026
Police have asked gold dealers to scrutinise unusual purchases after losses reached 8.13 billion yen in six months, with people aged 60 and over making up 90% of victims.Thai-South Korean police arrest 13 at alleged scam base in Samut Prakan
Thai-South Korean police arrest 13 at alleged scam base in Samut Prakan
TUESDAY, SEPTEMBER 08, 2026
Police seized computer equipment, phones, scripts and victim details from a luxury house in Bang Phli and charged 13 foreign nationals with working without permits.TikTok builds three-layer defence against online scams in Thailand
TikTok builds three-layer defence against online scams in Thailand
THURSDAY, AUGUST 20, 2026
TikTok’s third ThaisAware campaign brings together 13 partners to strengthen digital literacy and tackle AI, e-commerce and financial scams.Thai and Taiwan police dismantle cross-border scam operation
Thai and Taiwan police dismantle cross-border scam operation
THURSDAY, AUGUST 20, 2026
More than 20 Taiwanese nationals were arrested in Cambodia over an alleged police impersonation scheme linked to losses exceeding NTD200 million.Thailand launches Jaeng Rath gateway for complaints and cyber threats
Thailand launches Jaeng Rath gateway for complaints and cyber threats
MONDAY, AUGUST 17, 2026
Thailand’s new Jaeng Rath service on the Thang Rath app routes cyber, online and other public complaints to the responsible government agencies.