Showing 1 - 10 of 4,551
Korean man held for alleged crypto laundering
Online Reporters, Published on 23/08/2025
» Thai police have arrested a 33-year-old South Korean man for allegedly laundering cryptocurrency for call-centre gangs by converting it into gold bars, with transactions worth more than 1.6 billion baht over a three-month period.
Crypto sandbox targets tourists
Business, Published on 22/08/2025
» The TouristDigiPay sandbox, an 18-month initiative that allows foreign tourists to convert digital assets into baht for domestic spending, is strengthening Thailand's digital economy and positioning the country as a regional leader, according to cryptocurrency exchange operators.
Police bust illegal streaming sites linked to gambling
News, Wassayos Ngamkham, Published on 22/08/2025
» Law enforcement in Chiang Mai carried out raids on Wednesday, seizing assets tied to a major Premier League copyright piracy network linked to online gambling.
MP probes inaction on Cambodia
News, Aekarach Sattaburuth, Published on 21/08/2025
» Rangsiman Rome, chairman of the House Committee on National Security, Border Affairs, National Strategy and Reform, has questioned why the government has not pursued legal action against Cambodia at the International Criminal Court (ICC), despite what he described as overwhelming evidence and Thailand's advantage in the dispute.
Ex-senator blasts EC for slow progress in fixing case
News, Aekarach Sattaburuth, Published on 21/08/2025
» Former senator Wanchai Sornsiri has accused the Election Commission (EC) of dragging its feet in handling the election fraud case against 138 senators implicated in alleged vote-rigging during the 2024 Senate election, warning the process could be delayed by up to two years.
War on drugs now a national priority, says acting PM
Post Reporters, Published on 20/08/2025
» Acting Prime Minister Phumtham Wechayachai has declared the fight against illicit drugs a national priority, calling for collaboration across all sectors to combat the crisis.
India seeks ban on online betting apps to curb addiction, frauds
Bloomberg News, Published on 20/08/2025
» NEW DELHI — India has moved a legislation to ban online money gaming due to rising instances of addiction, money laundering and financial frauds through these applications.
Police arrest 'mastermind' behind huge fraud scheme
News, Wassayos Ngamkham, Published on 20/08/2025
» A 57-year-old man who falsely claimed to represent the General Prem Tinsulanonda Statesman Foundation has been arrested for masterminding a large-scale fraud scheme linked to government project bidding, causing damages of at least eight million baht, according to the Crime Suppression Division (CSD).
Unfair on parents
Oped, Postbag, Published on 18/08/2025
» Re: "Grade rage rises", (PostBag, Aug 15), "Probe sought into pupil attack on teacher", (BP, Aug, 13) & InBrief, "Defamation" (BP, Aug, 7).
Vietnamese-led mule account gang busted at Bangkok mall
Published on 16/08/2025
» Police have arrested 10 suspects — six Vietnamese nationals and four Thais – and seized 400,000 baht in cash in connection with a mule account network used in online fraud schemes during a raid at a shopping mall in the Lat Phrao area of Bangkok.