Showing 1 - 10 of 10,000
Cambodia's alleged scam group execs suspected of money laundering in Japan
Kyodo News, Published on 09/04/2026
» KYODO — Two senior executives of Prince Holding Group, a Cambodian conglomerate accused of being one of Asia's largest transnational criminal organisations, purchased luxury real estate in and around Tokyo in a possible money-laundering scheme, sources familiar with the matter said and official property records showed Thursday.
Merchant in hot water over 'fake gems'
Wassayos Ngamkham, Published on 09/04/2026
» The Consumer Protection Police Division (CPPD) has arrested “Nicha”, a well-known online vendor of luxury goods, for allegedly deceiving customers by selling synthetic diamonds marketed as natural, in a case with reportedly more than 100 victims.
Thailand seizes B8.27bn more from regional scam network
Online Reporters, Published on 09/04/2026
» Prime Minister Anutin Charnvirakul on Thursday announced the seizure and freezing of a further 8.27 billion baht in assets linked to a transnational scam network, pushing the total value of confiscated assets in the case to more than 20 billion baht.
PM pledges to create a stronger Thailand
Aekarach Sattaburuth, Published on 09/04/2026
» Prime Minister Anutin Charnvirakul on Thursday delivered his government’s policy statement to parliament, underscoring his commitment to strengthening national stability and self-reliance and enabling Thais to regain their economic footing.
You’re being watched: Japan battles online abuse of athletes
AFP, Published on 09/04/2026
» TOKYO - Japan is fighting back against online abuse of athletes and sports authorities have a warning for trolls planning to target competitors at this year’s Asian Games: You are being watched
'Fuel money' cop faces action
News, Wassayos Ngamkham, Published on 09/04/2026
» Four alleged victims have been identified in a probe into a police investigator accused of demanding "fuel money", with disciplinary and criminal action under way.
Fake national park vehicle used in Chinese smuggling attempt
Post Reporters, Published on 08/04/2026
» The Ministry of Natural Resources and Environment has ordered legal action against a Khao Laem National Park worker who tried to smuggle a Chinese national on a vehicle decorated with official emblems in Kanchanaburi province.
People's Party apologises after former candidate's narcotics arrest
News, Post Reporters, Published on 08/04/2026
» The People's Party (PP) in Rayong has apologised after a former local election candidate was arrested on drug charges.
Military hosts media visit to refute scam centre claims
News, Post Reporters, Published on 08/04/2026
» Thai military officials on Tuesday escorted Thai and foreign media to a border crossing in Surin province to counter allegations of scam centres and ease security concerns along the Thai-Cambodian frontier.
People's Party leader unfazed by NACC move against 44 ex-MPs
Post Reporters, Published on 08/04/2026
» People's Party (PP) leader Natthaphong Ruengpanyawut remains unfazed as the National Anti-Corruption Commission (NACC) prepares to submit a case against 44 former MPs to the Supreme Court over efforts to amend the lese majeste law.