Showing 1 - 10 of 1,058
'Scam-gate' deserves full accounting
Oped, Thitinan Pongsudhirak, Published on 24/10/2025
» The explosive revelations and allegations of regional cybercrimes and scam networks have hit Thailand head-on and placed the government of Prime Minister Anutin Charnvirakul in an awkward and defensive position. As more facts surrounding what looks like a labyrinthine cross-border multibillion-dollar transnational criminal ring come to light, more questions have surfaced with no clear answers. The Anutin government needs to come clean and avoid a "scam-gate" of cover-ups and lies at the expense of countless scammed victims across many countries.
Minister on hot seat over scam reports
Published on 21/10/2025
» Prime Minister Anutin Charnvirakul says he has asked Deputy Finance Minister Vorapak Tanyawong for a written response to allegations that he is linked to Southeast Asian scam networks.
Strengthening of SEC power facing delay
Business, Nuntawun Polkuamdee, Published on 21/10/2025
» The royal decree that would grant the stock market regulator the authority to submit case files directly to the public prosecutor, bypassing the police as an intermediary, may be indefinitely delayed, as it requires the approval of parliament, says the Stock Exchange of Thailand (SET).
Serious on cybercrime
Oped, Editorial, Published on 18/10/2025
» Prime Minister Anutin Charnvirakul has made the correct, but long overdue, move in forming the National Committee for the Prevention and Suppression of Technology-Related Crimes.
Crime still thriving
News, Editorial, Published on 16/10/2025
» The government's self-congratulation over Thailand retaining its Tier 2 ranking in the US Trafficking in Persons (TIP) Report is misplaced. Remaining at Tier 2 -- for the fourth consecutive year -- is not an achievement. It's an alarm bell signalling that the country is standing still while crime spreads beneath its feet.
Myanmar scam cities booming despite crackdown -- using Musk's Starlink
AFP, Published on 14/10/2025
» BEIJING - They said they had smashed them. But fraud factories in Myanmar blamed for scamming Chinese and American victims out of billions of dollars are still in business and bigger than ever, an AFP investigation can reveal.
Innocent victims of the mule crackdown
Business, Somruedi Banchongduang, Published on 22/09/2025
» In recent days, public complaints have surged over the suspension of money transfers and payments via digital platforms, largely linked to authorities' crackdown on mule accounts.
Ex-hubby cops it; bong row; kindly granny; domestic bliss
News, Published on 21/09/2025
» A love triangle in Udon Thani ended in tragedy when a man killed his wife's ex-husband in a rubber plantation.
Abbot faces probe over cash, women
News, Wassayos Ngamkham, Published on 20/09/2025
» Police are investigating financial transactions totalling around 500 million baht linked to the abbot of Wat Na Pahpong, a prominent temple in Pathum Thani, and also his relationships with women.
Thai banks told to step up scam vigilance
Nuntawun Polkuamdee, Published on 19/09/2025
» The Securities and Exchange Commission (SEC) has urged Thai banks to tighten their account opening procedures and enforce stricter Know Your Customer standards, stressing that early intervention is crucial in blocking scammers who exploit mule accounts for money laundering and fraud.