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Search Result for “criminal networks”

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BUSINESS

Major anti-fraud measures launched by regulator

Business, Nuntawun Polkuamdee, Published on 03/04/2026

» The Securities and Exchange Commission (SEC) has introduced a sweeping set of five measures aimed at curbing illicit "grey capital", dismantling mule account networks, and stopping increasingly sophisticated investment scams.

WORLD

Trump sacks Bondi, appoints ex-personal attorney to head justice dept

AFP, Published on 03/04/2026

» WASHINGTON (UNITED STATES) - US President Donald Trump fired Attorney General Pam Bondi on Thursday and named his former personal lawyer to serve as the acting chief of the Justice Department.

OPINION

Government stability tests performance

Oped, Thitinan Pongsudhirak, Published on 03/04/2026

» Prime Minister Anutin Charnvirakul has gone from strength to strength, leveraging a stopgap minority government late last year into solid majority rule after the Feb 8 election.

THAILAND

Rural doubts grow over 'Thai Help Thai' scheme

News, Published on 03/04/2026

» Shoppers and traders in Buri Ram and Nakhon Ratchasima have questioned the impact of the government's "Thai Help Thai" project on rising living costs.

LIFE

Healing the blue

Life, Tatat Bunnag, Published on 03/04/2026

» When we first arrived on the quiet island of Koh Mak in Trat province, I expected turquoise waters, swaying palms and maybe a snorkelling excursion.

WORLD

'Extraordinary news': Dutch recover stolen gold Romanian helmet

AFP, Published on 03/04/2026

» THE HAGUE - Dutch authorities on Thursday showed off a recovered priceless gold 2,500-year-old helmet from Romania that was stolen last year during a brazen heist in the Netherlands.

THAILAND

Couple arrested for forcing children to beg for nine years

Wassayos Ngamkham, Published on 02/04/2026

» NAKHON PATHOM — Police have arrested a husband and wife accused of operating a child begging network that allegedly exploited minors for up to nine years, forcing them to wear school uniforms, meet daily cash targets or risk abuse.

THAILAND

DSI finds suspected fuel stockpiling after inspection in South

Online Reporters, Published on 02/04/2026

» The Department of Special Investigation (DSI) has uncovered irregularities following inspections of six major oil depots in the southern province of Surat Thani, with some operators suspected of stockpiling millions of litres of fuel during March.

THAILAND

Fuel-smuggling probe kicks off

Post Reporters, Published on 02/04/2026

» Authorities have launched parallel investigations into allegations of fuel smuggling and irregular fuel distribution volumes, as Prime Minister Anutin Charnvirakul vowed legal action against anyone involved, describing them as a threat to national security.

THAILAND

Tokenised equities surge as SEC backs Nasdaq rule, xStocks expands on-chain access

Published on 02/04/2026

» The global shift towards tokenised financial assets is accelerating after the US Securities and Exchange Commission (SEC) approved a rule change from Nasdaq, enabling securities transactions in the United States to be settled in tokenised form.