Showing 1 - 10 of 2,126
Klatham MP summoned in online gambling probe
Online Reporters, Published on 06/03/2026
» The Department of Special Investigation (DSI) has summoned Klatham Party MP Chonnaphat Naksua to acknowledge charges linked to an online gambling and money-laundering network, following raids that uncovered audio and chat evidence reportedly tying him to the network.
After the raids, Asia’s billion-dollar scam trade flickers back
Published on 06/03/2026
» After only four months in Cambodia, Chen Xian Jin reckons he can spot a scam manager when he sees one. Unlike other Chinese businessmen, they avoid flashy cars and jewelry and keep a low profile.
Six people arrested over ties to online betting site
News, Published on 06/03/2026
» Police have arrested six people accused of laundering over 2.4 billion baht through mule accounts and cryptocurrency platforms in the wake of the crackdown on the "BANKKOK1688" online gambling site.
94 Vietnamese held in online gambling raid
Wassayos Ngamkham, Published on 04/03/2026
» Police arrested 94 Vietnamese people for allegedly running online gambling websites in Bangkok on Wednesday evening.
Panel targets gold bribe case
News, Post Reporters, Published on 28/02/2026
» The President of the Supreme Court has appointed a nine-member independent inquiry panel to investigate allegations of bribery with gold involving a commissioner of the National Anti-Corruption Commission (NACC).
Cambodia claims crackdown has halved scam activity
Published on 26/02/2026
» Cambodian authorities say a crackdown on online scam compounds has cut activity in half since the start of this year, as they face international pressure to dismantle networks accused of stealing billions annually from people worldwide.
Border security tightened as more scammers flee crackdowns
Online Reporters, Published on 25/02/2026
» The Royal Thai Police Office (RTP) has ordered heightened border security after detecting attempts by transnational scam syndicates to slip into Thailand to evade intensified crackdowns in neighbouring countries.
Rise seen in 'risky' youth behaviours
News, Post Reporters, Published on 25/02/2026
» Thai youth are increasingly falling prey to risky behaviours, with e-cigarette use soaring and online gambling reaching troubling levels, according to the Thai Health Promotion Foundation (ThaiHealth).
B778 million in assets seized from criminal groups
Wassayos Ngamkham, Published on 20/02/2026
» The Anti-Money Laundering Office (Amlo) has approved the seizure and freezing of assets linked to major criminal networks, with a combined value of 778 million baht.
People’s Party apologises after candidate jailed for rape
Online Reporters, Published on 19/02/2026
» The People’s Party has apologised to the victim after its constituency MP candidate in Maha Sarakham was sentenced to prison for drugging and raping a woman, acknowledging failures in its screening process and vowing to tighten its vetting procedures.