Showing 1 - 10 of 10,000
Gold and grey money in crosshairs
Published on 09/01/2026
» Thailand is set to impose limits on speculative trading in gold as authorities step up efforts to curb the influence of a record-breaking rally in the precious metal on the baht.
Four nabbed in raids on ‘mule account’ network
Wassayos Ngamkham, Published on 09/01/2026
» Four suspects have been arrested at different locations in Thailand as part of a major crackdown on a fraudulent “mule account” network, authorities have confirmed.
Top court upholds ‘Big Joke’ dismissal order
Online Reporters, Published on 09/01/2026
» The Supreme Administrative Court on Friday dismissed a petition filed by former deputy national police chief Surachate “Big Joke” Hakparn, seeking to overturn an order dismissing him from the police force. The court ruled that the order was lawful.
Chinese men arrested in Pattaya for alleged involvement in scam network
Wassayos Ngamkham, Published on 09/01/2026
» Two Chinese nationals were arrested in Pattaya on Thursday for their alleged involvement in a transnational call centre scam network linked to the death of a South Korean student.
Who is Chen Zhi, the young tycoon accused of running global cyber scams?
Published on 09/01/2026
» Chinese-Cambodian businessman Chen Zhi's arrest and extradition to China this week marked a stunning fall for a young tycoon accused of running a brutal online scam and money laundering operation.
Police probe 10 politicians
News, Chairith Yonpiam, Published on 09/01/2026
» Justice Minister Pol Lt Gen Rutthaphon Naowarat said on Thursday that more than 10 politicians and former MPs are under investigation for suspected links to scam operations, online gambling networks and drug trafficking, with arrests potentially imminent.
Cops vow to increase their anti-trafficking efforts
News, Post Reporters, Published on 09/01/2026
» The Royal Thai Police (RTP) have vowed to intensify crackdowns on human trafficking, with a sharp focus on child abuse, sexual exploitation and crimes committed through online platforms.
How to spot scammers' tricks before you fall for them
Komsan Jandamit, Published on 08/01/2026
» Scammers are getting smarter, but their favourite tricks still rely on old lies dressed up in new ways. These schemes are designed to make you panic and act without thinking. Let's look into some their most common tricks and the simple steps you can take to protect your money, identity and future headaches.
Cambodia to liquidate bank linked to accused scam boss
Published on 08/01/2026
» A Cambodian bank founded by accused scam boss Chen Zhi, who was extradited to China after being arrested in Cambodia on Tuesday, has been ordered liquidated, the central bank said on Thursday.
Saudi fined for obscene acts
Achadthaya Chuenniran, Published on 08/01/2026
» PHUKET: A Saudi Arabian tourist has been detained and fined for committing acts of public indecency in Patong, Kathu district.