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Search Result for “Fraud”

Showing 1 - 10 of 9,939

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OPINION

Reform clergy with your wallet

Editorial, Published on 03/08/2025

» The recent sex scandal involving high-ranking monks has shaken public faith to the core. But the responses from the clergy, the state, and the public all miss the point. This crisis in Thai Buddhism is not about monks and sex -- it's about monks and money. Address the problem incorrectly, and the sex scandals and temple corruption will never end.

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GENERAL

Myanmar remains upbeat on trade talks despite 40% Trump tariffs

Bloomberg News, Published on 02/08/2025

» NAY PYI TAW — Myanmar’s military government said it remains upbeat on reaching a deal with the US to see a decrease in US President Donald Trump’s new tariffs of 40% on goods from the Southeast Asian country.

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LEARNING

Chiang Mai police raid nets 18 Chinese call centre fraudsters

Gary Boyle, Published on 01/08/2025

» Police arrested 18 Chinese nationals operating a call centre fraud operation from a luxury house that worth over 40 million baht in Mae Rim district of Chiang Mai on July 31, with eight suspects injured after jumping from the second floor while attempting to escape.

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THAILAND

Chiang Mai police raid nets 18 Chinese call centre fraudsters

Panumate Tanraksa, Published on 01/08/2025

» CHIANG MAI - Police arrested 18 Chinese nationals operating a call centre fraud operation from a luxury house that worth over 40 million baht in Mae Rim district on July 31, with eight suspects injured after jumping from the second floor while attempting to escape.

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LEARNING

Woman jailed for ‘Face Off’ cosmetic surgery scam

Gary Boyle, Published on 01/08/2025

» The Criminal Court sentenced Xeping Chaiyasan to four years in prison for defrauding the public through a cosmetic surgery scheme known as “Face Off.”

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THAILAND

Woman jailed for ‘Face Off’ cosmetic surgery scam

Wassayos Ngamkham, Published on 31/07/2025

» The Criminal Court sentenced Xeping Chaiyasan to four years in prison for defrauding the public through a cosmetic surgery scheme known as “Face Off.”

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WORLD

Myanmar junta lifts emergency rule, calls for December vote

Bloomberg News, Published on 31/07/2025

» NAY PYI TAW — Myanmar’s military leadership lifted a state of emergency more than four years after it took power in a coup, a necessary step for holding elections slated to be held later this year.

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THAILAND

UK court says oligarch looted $1.9bn from Ukrainian bank

AFP, Published on 30/07/2025

» LONDON - The Ukrainian oligarch Igor Kolomoisky and his former business partner are likely to be forced to repay $1.9 billion that they “unlawfully” appropriated from a Ukrainian bank they owned, London’s High Court ruled Wednesday.

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THAILAND

Court takes up ‘fake professor’ case against senator

Post Reporters, Published on 30/07/2025

» The Supreme Court has agreed to hear a case brought by the Election Commission (EC) against Senator Keskamol Pleansamai, who is accused of misleading voters by falsely claiming to hold an academic professorship.

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WORLD

Colombian ex-president Uribe guilty of witness tampering

AFP, Published on 29/07/2025

» BOGOTá - A Colombian court on Monday found Alvaro Uribe guilty of witness tampering, making him the South American country's first ex-president to be convicted of a crime.