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Search Result for “crime”

Showing 1 - 10 of 9,495

THAILAND

Foreign media inspect Surin border

News, Published on 13/03/2026

» The Thailand–Cambodia Situation Information Centre organised and successfully wrapped up a field visit for international media to the Chong Chom border in Kap Choeng district of Surin this week, exposing evidence of transnational online fraud networks.

BUSINESS

SEC confirms legal action against 'Acme Traderist'

Business, Nuntawun Polkuamdee, Published on 13/03/2026

» The Securities and Exchange Commission (SEC) has reaffirmed that legal action was already taken against cryptocurrency promoter Worawat Narknawdee, widely known as "Acme Traderist", following renewed public attention and additional complaints from alleged victims.

THAILAND

Experts question EC complaint

News, Wassayos Ngamkham, Published on 13/03/2026

» A former member of the Election Commission (EC) and several technology experts yesterday sought clarification from police over the criminal investigation connected to the ballot paper barcode saga related to the Feb 8 general election.

THAILAND

Meta shuts over150k scam profiles

News, Wassayos Ngamkham, Published on 13/03/2026

» A joint operation between the Royal Thai Police (RTP), the US Federal Bureau of Investigation (FBI) and Meta resulted in the arrest of 21 people and the shutdown of over 150,000 accounts linked to scam operations.

OPINION

A nominee to a criminal is still a criminal

Published on 12/03/2026

» Operators originating from China artificially suppressing coconut prices for Thai farmers have put the spotlight back on Thailand’s complicated relationship with Chinese entrepreneurs in recent weeks.

WORLD

Senegal parliament doubles penalty for same-sex relations

AFP, Published on 12/03/2026

» DAKAR - Senegal's parliament on Wednesday passed legislation doubling the maximum penalty for same-sex relations, making them punishable by up to 10 years in prison amid a crackdown on the country's gay community.

BUSINESS

New anti-laundering rules concern digital asset firms

Business, Published on 12/03/2026

» Digital asset business operators in Thailand warn that the newly proposed “Travel Rule” to help curb money laundering should not be overly restrictive or it could unintentionally undermine the open and decentralised nature of blockchain networks, stifling innovation.

THAILAND

Thai police seek red notice in crypto scam case

News, Wassayos Ngamkham, Published on 12/03/2026

» Thai police are seeking an Interpol red notice for Worawat "Acme" Naknaewdee over an alleged cryptocurrency investment scam that has left dozens of victims with losses totalling more than 76 million baht.

OPINION

No shield for tainted MP

Oped, Editorial, Published on 12/03/2026

» As parliament is set to convene on Saturday, it is clear that Chonnaput Naksua, a Klatham MP for Songkhla, who is implicated in an online gambling and money-laundering network, will seek parliamentary immunity as he looks to take part in the session. His participation will be a crucial test for the legislative branch.

LIFE

New releases for your streaming pleasure: March 11-17

Guru, Nianne-Lynn Hendricks, Published on 11/03/2026

» Looking for a title to binge-watch this weekend? Here's our pick!