Showing 1 - 10 of 596
Thai SEC explains its role in tackling scams
Nuntawun Polkuamdee, Published on 24/10/2025
» The Thai Securities and Exchange Commission (SEC) has clarified that it can exercise its investigative authority in cases related to scam-linked money laundering or financial crimes only if the offences fall under the Securities and Exchange Act.
Phangan nominee crackdown stepped up
Phusadee Arunmas, Published on 23/10/2025
» Thai authorities say they found irregularities involving an accounting firm and real estate projects possibly linked to foreign owners during a recent inspection of suspected nominee businesses on the tourist island of Koh Phangan.
Big Russian-run rental business busted on Phangan
Published on 23/10/2025
» SURAT THANI: Police have raided a large Russian-owned vehicle rental company on Koh Phangan, seizing hundreds of motorcycles and cars and making seven arrests.
Thai minister Vorapak resigns, denies scam links
Online Reporters, Published on 22/10/2025
» Deputy Finance Minister Vorapak Tanyawong announced his resignation on Wednesday, insisting he had no connection with transnational scam networks and vowing legal action against those spreading false information.
Big Russian-run rental business busted on Phangan
Supapong Chaolan, Published on 22/10/2025
» SURAT THANI — Police have raided a large Russian-owned vehicle rental company on Koh Phangan, seizing hundreds of motorbikes and cars and making seven arrests.
Cops beef up checks on foreigners on isles
Published on 22/10/2025
» SURAT THANI: The Royal Thai Police has intensified checks on foreigners on Koh Samui and Koh Phangan following the discovery of multiple legal violations, deputy national police chief Pol Gen Samran Nuanma has announced.
Thai police beef up checks on foreigners on isles
News, Supapong Chaolan, Published on 22/10/2025
» SURAT THANI — The Royal Thai Police (RTP) has intensified checks on foreigners on Koh Samui and Koh Phangan following the discovery of multiple legal violations, including nominee businesses, land encroachment and unauthorised work, deputy national police chief Pol Gen Samran Nuanma has announced.
Big firms targeted in illegal nominee use
Business, Phusadee Arunmas, Published on 16/10/2025
» The Department of Business Development (DBD) is adjusting its work procedures for its nominee crackdown, focusing on large businesses and proposing a new committee chaired by the deputy prime minister.
‘Buy here, or don’t get back on the bus,’ tour group told
News, Post Reporters, Published on 14/10/2025
» A Chinese tour guide has been recorded forcing a group of Chinese tourists travelling in Thailand to purchase goods at a store he recommended, or they would not be allowed back on the bus.
Myanmar builders arrested for illegal contracting on Koh Phangan
Published on 13/10/2025
» SURAT THANI - Nine Myanmar workers have been arrested for illegally contracting to build houses for an Israeli businessman on Koh Phangan.