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Chiang Mai police dismantle two Chinese-led online fraud rings

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

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

21 more Chinese nationals arrested in Shan State for illegal online fraud

TUESDAY, FEBRUARY 11, 2025

In northern Shan State, Mongyal Township, within the Mongha region, an additional 21 Chinese nationals engaged in illegal online gambling and financial fraud have been arrested.

Thai govt pushes for increased awareness, as online scams soar

FRIDAY, NOVEMBER 08, 2024

Online fraud has caused a staggering loss of over 74 billion baht, with the most common being online sale of goods and services, work-from-home schemes and fake investments

Government to set up anti-online fraud centre

THURSDAY, OCTOBER 12, 2023

A plan to establish an Anti-Online Scam Operation Centre was announced on Wednesday by the Digital Economy and Society minister, Prasert Chanthararuangthong, who also warned the public to be wary of fake news about the ongoing war between Israel and Hamas.

Chinese battle against online fraud keeps gaining momentum

SUNDAY, SEPTEMBER 10, 2023

The joint battle against online fraud in northern Myanmar has further intensified, with Myanmar handing over another 1,207 suspects to China on Wednesday after a successful operation on Sept 3, the Ministry of Public Security said on Friday

Eight Thai banks set up hotline centres for reporting online fraud cases

FRIDAY, MARCH 03, 2023

Eight Thai commercial banks have set up their own hotline centres for victims of online fraud to report their cases so that immediate action can be taken to prevent losses, deputy government spokeswoman Traisuree Taisaranakul said on Friday.

Police received over 200,000 complaints of online fraud, inflicting THB30 billion in losses on victims over past year

FRIDAY, FEBRUARY 10, 2023

Most victims of romance scams are people in their 40s as they are the main targets of criminal gangs preying on those seeking true love online.

Online fraud: Five ways to protect yourself as you shop

TUESDAY, DECEMBER 24, 2019

Americans spend hundreds of billions of dollars online each year, which creates a lot of openings for people intent on cheating them.

Online fraud risk an increasing cause for concern

WEDNESDAY, MAY 16, 2018

E-commerce in the Asia-PAcific region (APAC) is thriving,with 71 per cent of consumers having made online purchases, but the risk of online fraud for consumers is rocketing.

Chinese men caught with 347,200 SIMs in alleged online fraud

MONDAY, JUNE 12, 2017

A Chinese gang has been using Thailand as a base to falsely inflate the number of “likes” and page views for online advertisements, police have said.

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