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Search Result for “anti-fraud”

Showing 1 - 10 of 1,762

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OPINION

Hospice funds scandal takes toll

Editorial, Published on 17/08/2025

» In the 1990s, when Aids meant abandonment and death, Wat Phrabat Nam Phu in Lop Buri opened its gates to the sick and dying. Abbot Phra Alongkot Tikkapanyo gave them food, shelter, and care. It was a noble mission in fearful times.

THAILAND

EC told to speed up probe into alleged vote-rigging

News, Post Reporters, Published on 14/08/2025

» A group of candidates on the reserve list of senators has accused the Election Commission (EC) of dragging its feet on an investigation into alleged vote-rigging in the 2024 Senate election and have demanded an explanation for the hold-up.

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THAILAND

Government given failing grade on corruption

Chairith Yonpiam, Published on 13/08/2025

» The Anti-Corruption Organisation of Thailand (ACT) has criticised the Paetongtarn Shinawatra administration’s first year in power as lacking a clear direction, effective mechanisms and a genuine commitment to tackle corruption.

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THAILAND

Local Buddhism office in crosshairs amid alleged missing donations

News, Published on 13/08/2025

» Prime Minister's Office Minister Suchart Tancharoen has ordered the National Office of Buddhism (NOB) to establish a fact-finding committee to investigate the provincial NOB office overseeing Wat Phrabat Nam Phu in Lop Buri.

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WORLD

Italy's fast fashion hub becomes Chinese mafia battlefield

AFP, Published on 04/08/2025

» PRATO, Italy - When Zhang Dayong lay in a pool of blood on a sidewalk in Rome after being shot six times, few suspected a link to Italy's storied textile hub of Prato.

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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.

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THAILAND

Restoring people's faith battered by bad monks

Mongkol Bangprapa, Published on 27/07/2025

» The monastic order is reeling under public scrutiny after police uncovered a far-reaching scandal involving at least 13 monks, many of whom were former abbots or assistant abbots of well-known temples.

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THAILAND

New cybercrime law saves 5.8 billion baht

News, Post Reporters, Published on 24/07/2025

» Over 5.8 billion baht in losses have been prevented under the new cybercrime crackdown law, says the Ministry of Digital Economy and Society (DES).

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THAILAND

DSI widens probe into iCon Group fraud

News, Post Reporters, Published on 24/07/2025

» The Department of Special Investigation (DSI) is ramping up efforts to investigate more than 300 local victims and at least 30 investors across 10 countries in connection with a high-profile fraud case involving The iCon Group.

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WORLD

Zelensky defends law curbing anti-graft agencies

AFP, Published on 23/07/2025

» KYIV - Ukrainian President Volodymyr Zelensky on Wednesday defended legislative changes removing the independence of two key anti-corruption bodies, sparking the first major protests in Ukraine since the start of Russia’s invasion.