The Royal Thai Government is making stronger efforts to combat human trafficking and scam centers, but a recent American report...
Read moreFinancial fraud cases in the past two years have resulted in losses of over 60 billion baht, prompting the central...
Read moreThe Royal Thai Police (RTP) has achieved significant progress in a seven-month operation targeting online fraud. This effort led to...
Read moreTransnational criminal organizations from China are exacerbating crime across Southeast Asia. These groups exploit weak governance and law enforcement, engaging...
Read moreOver 200 people, including 98 foreign nationals (mostly Russians), were arrested in a recent crackdown on nominee businesses in Phuket,...
Read moreThe Ministry of Digital Economy and Society is implementing a new requirement for mobile banking customers to ensure that their...
Read moreOver the last few years, crime and online scams associated with casinos in the town of Shwe Kokko have grown...
Read morePhishing apps, especially those posing as legitimate banking institutions, have caused substantial financial losses, with the Bank of Thailand reporting...
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