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#scam

All stories tagged "scam"

US Fed praises Thailand’s crackdown on ‘grey capital’ and scammers

US Fed praises Thailand’s crackdown on ‘grey capital’ and scammers

18 Oct 2026
Ekniti unveils 'Bangkok Blueprint' to combat cross-border financial scams

Ekniti unveils 'Bangkok Blueprint' to combat cross-border financial scams

14 Oct 2026
Police bust 27 suspected scam locations in 11 provinces
Around Thailand

Police bust 27 suspected scam locations in 11 provinces

13 Oct 2026
Police arrest a suspected Chinese scammer in Bangkok
Crime

Police arrest a suspected Chinese scammer in Bangkok

11 Oct 2026
Thailand stays in Tier 2 of US trafficking report for fifth year
Around Thailand

Thailand stays in Tier 2 of US trafficking report for fifth year

10 Oct 2026
Filipinos lose US$1.9 billion to scams in 2025
Asean

Filipinos lose US$1.9 billion to scams in 2025

10 Oct 2026
Slow economy, Senate scandal: Is Thailand already a lame duck?
Politics

Slow economy, Senate scandal: Is Thailand already a lame duck?

17 Sep 2026
Ex-minister Vorapak denies any cyberfraud connection after US sanction threat
Politics

Ex-minister Vorapak denies any cyberfraud connection after US sanction threat

17 Sep 2026
15 suspected members of transnational scam gang arrested in Bangkok
Around Thailand

15 suspected members of transnational scam gang arrested in Bangkok

17 Sep 2026
US sanctions ex-Thai minister, firms over scam links
World

US sanctions ex-Thai minister, firms over scam links

17 Sep 2026