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.

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

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 ...

Tourist police arrested a 37-year-old Zimbabwe national who allegedly used romance scams to defraud multiple Thai women in ...

Police have arrested 10 suspects - six Vietnamese nationals and four Thais - and seized 400,000 baht in cash in connection with a mule account network used in online fraud schemes during a raid at a ...