Thailand's central bank has announced that the country's commercial banks are now required to set a daily limit of 50,000 ...

Thai authorities have arrested Han, a 33-year-old South Korean national, over allegations of laundering more than $50 million ...

The man is accused of laundering over $50 million worth of Tether stablecoins into physical gold bars in the span of just ...

Police arrested a Zimbabwean man at an apartment in Bangkok for operating a romance scam in Phuket and overstaying his visa.

The Royal Thai Police (RTP) has launched a full-time joint operation with Japan and India, the first of its kind, as part of the efforts to dismantle Cambodia-based call centre syndicates.

Cyber police arrested a South Korean national using a False Base Station (FBS) device to drive around Bangkok sending ...

In the end, the Thai Prime Minister who vowed to crackdown on call centre scammers in Cambodia became the biggest Thai scam ...

The BOT put these daily transfer caps in place due to a spike in online and phone scams threatening security in Thailand’s ...

Thai mobile users must register in person or through applications provided by service operators, service centres, authorised ...

CHANTHABURI: Authorities arrested six Chinese people in Pong Nam Ron district of this eastern province after they illegally ...