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Thailand Cracks Down On Scammers Using P2P Cryptocurrency Exchanges

Around 80% of internet fraudsters use the P2P cryptocurrency channel for money transfers because it is unregulated in Thailand

Thailand , Thai , Pol-gen-kitrat-panphet , Karom-polpornklang , Prasert-jantararuangthong , Srettha-thavisin , Pol-maj-gen-siriwat , Defense-ministry , National-electronics , P-cryptocurrency-exchange , Online-scam-operation-centre , Foreign-affairs-ministry

Bangkok Post - Online scam crackdown focuses on P2P crypto channel

Bangkok Post - Online scam crackdown focuses on P2P crypto channel
bangkokpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bangkokpost.com Daily Mail and Mail on Sunday newspapers.

Thailand , Thai , Prasert-jantararuangthong , Srettha-thavisin , Defence-ministry , Department-of-special-investigation , Thai-banker-association , National-broadcasting , Foreign-affairs-ministry , National-electronics , Online-scam-operation-centre , Exchange-commission

Bangkok Post - Surveying efforts to halt cybercrime

Bangkok Post - Surveying efforts to halt cybercrime
bangkokpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bangkokpost.com Daily Mail and Mail on Sunday newspapers.

Philippines , Singapore , Hong-kong , Thailand , Thai , Prasert-jantararuangthong , Online-scam-operation-centre , Defence-ministry , Department-of-provincial-administration , Telecommunications-commission , Money-laundering-office , Royal-thai-police

Crypto crackdown: Regulatory bodies unite to reel in P2P fraud

Crypto crackdown: Regulatory bodies unite to reel in P2P fraud
thethaiger.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thethaiger.com Daily Mail and Mail on Sunday newspapers.

Thailand , Bangkok , Krung-thep-mahanakhon , Thai , Prasert-jantararuangthong , Srettha-thavisin , Department-of-special-investigation , Foreign-affairs-ministry , Royal-thai-police , Online-scam-operation-centre , Computer-technology-center , Defence-ministry

Thailand Tightens Grip on Crypto with New P2P Transaction Rules to Curb Fraud

EconoTimes is a fast growing non-partisan source of news and intelligence on global economy and financial markets, providing timely, relevant, and critical insights for market professionals and those who want to make informed investment decisions.

Thailand , Thai , Srettha-thavisin , Prasert-jantararuangthong , Thailand-royal-police , Fraud-networks , Online-scam-operation-centre , Thai-banker-association , New-regulatory-measures , Safeguard-crypto-transactions , Combat-online , Anti-online-scam-operation-centre

Bangkok Post - Surveying efforts to halt cybercrime

Bangkok Post - Surveying efforts to halt cybercrime
bangkokpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bangkokpost.com Daily Mail and Mail on Sunday newspapers.

Thailand , Philippines , Singapore , Hong-kong , Thai , Prasert-jantararuangthong , Department-of-provincial-administration , Defence-ministry , Royal-thai-police , Thai-banker-association , Department-of-special-investigation , Google

Bangkok Post - Police look to reskill

Bangkok Post - Police look to reskill
bangkokpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bangkokpost.com Daily Mail and Mail on Sunday newspapers.

Thailand , Nong-bua-lam-phu , Nong-bua-lamphu , Siam , Thai , Gen-jirabhop , Gen-jirabhop-bhuridej , Central-investigation-bureau , Royal-thai-police , Cyber-crime-investigation-bureau , Marine-police , Thailand-institute-of-justice

DES crackdown aims to close more illegal gambling sites

DES crackdown aims to close more illegal gambling sites
bangkokpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bangkokpost.com Daily Mail and Mail on Sunday newspapers.

Thailand , China , Chinese , Thai , Prasert-jantararuangthong , Data-protection-commission , National-telecom , Office-of-the-national-broadcasting , Online-scam-operation-centre , Telecommunications-commission , Huawei , Digital-economy

Phone numbers exceeding 100 calls per day to be suspended in Thailand

BANGKOK: In a bid to combat call scams, the Digital Economy and Society (DES) Ministry has announced that any telephone number with more than 100 calls per day will be suspended.

Bangkok , Krung-thep-mahanakhon , Thailand , Chumphon , Prasert-chantararuangthong , National-broadcasting , Online-scam-operation-centre , Telecommunications-commission , Digital-economy , Anti-online-scam-operation-centre , Phone , Calls

Scammers to face scrutiny

Scammers to face scrutiny
bangkokpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bangkokpost.com Daily Mail and Mail on Sunday newspapers.

Pol-gen-natthorn-prohsuntorn , Pol-gen-natthorn , Department-of-special-investigation-workers , Telecommunications-commission , National-broadcasting , Department-of-special-investigation , Online-scam-operation-centre , Cyber-crime-investigation-bureau , Special-investigation , Gen-natthorn-prohsuntorn , Cyber-crime-legal-integration-subcommittee , Royal-decree