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Search Result for “Fraud”

Showing 1 - 10 of 4,482

THAILAND

50-plus file camp scam complaints

News, Published on 31/03/2026

» More than 50 alleged victims have complained to the Consumer Protection Police Division (CPPD), accusing a well-known youth camp organiser of fraud after multiple camps allegedly failed to take place despite parents having paid in full.

OPINION

Rethinking Thailand's visa-free policy

Oped, Kavi Chongkittavorn, Published on 31/03/2026

» Thailand is planning to cut visa-free stays from 60 days to 30 days. This long-overdue change reflects growing concern over the effectiveness of immigration surveillance. Moreover, scaling down visa-free stays underscores the seriousness of the Anutin government's efforts to combat scammers, illegal work, and other underground activities that exploit easy visa access to turn Thailand into a base for under-the-table operations.

WORLD

French masonic lodge at heart of murky murder trial

AFP, Published on 30/03/2026

» PARIS — Twenty-two people are to stand trial in France from Monday on charges of murder and other serious crimes centred on a Masonic lodge accused of running hit squads.

THAILAND

DSI drops Phra Dhammajayo case

News, Published on 30/03/2026

» The case against Phra Dhammajayo has been terminated after exceeding the 10-year statute of limitations, bringing an end to long-running proceedings without a trial.

THAILAND

DSI clarifies stance on case of missing ex-abbot

News, Post Reporters, Published on 30/03/2026

» The Department of Special Investigation (DSI) clarified its handling of the case involving Phra Dhammajayo, former abbot of Wat Phra Dhammakaya, following a decision by prosecutors to scrap it after the statute of limitations expired.

WORLD

Hungarians' growing anger at living in EU's 'most corrupt state'

AFP, Published on 27/03/2026

» VIENNA - Hungarian leader Viktor Orban's officially declared wealth is fairly modest: some savings and a jointly owned villa in Budapest.

WORLD

California jury finds Meta, YouTube liable for social media addiction

AFP, Published on 26/03/2026

» LOS ANGELES - A Los Angeles jury on Wednesday found Meta and YouTube liable for harming a young woman through the addictive design of their social media platforms, ordering the companies to pay $3 million in damages and opening the door to potentially far larger punitive awards.

BUSINESS

SEC escalates case against Bitazza, FreedomVerse

Business, Nuntawun Polkuamdee, Published on 26/03/2026

» The Securities and Exchange Commission (SEC) has filed a criminal complaint against Bitazza and FreedomVerse, along with three senior executives, for allegedly operating a digital asset dealer business without proper authorisation, intensifying regulatory scrutiny in the country's fast-evolving crypto sector.

LIFE

Siren's Kiss keeps viewers guessing

Life, Suwitcha Chaiyong, Published on 26/03/2026

» Adapted from a Japanese romantic thriller, Koori Bo Sekai (Ice World), Siren's Kiss is the South Korean version, starring renowned actors Park Min-young and Wi Ha-joon.

THAILAND

Contractor nabbed for posing as anti-graft fixer

Wassayos Ngamkham, Published on 25/03/2026

» A construction contractor posing as a well-connected fixer has been arrested for allegedly attempting to extort millions of baht from a senior government official by claiming he could influence a ruling by the National Anti-Corruption Commission (NACC).