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Search Result for “cryptocurrency investment scam”

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THAILAND

‘Crypto coach’ facing charges in B30-million fraud

Online Reporters, Published on 04/04/2026

» Police have arrested a self-styled cryptocurrency coach and her accomplice accused of luring the public into investing in a fraudulent cryptocurrency scheme, with promises of high returns but blocked withdrawals, causing losses of about 30 million baht.

OPINION

No, this is not a New Normal

Published on 04/04/2026

» “This is the New Normal” is how spokesperson for the Centre for Monitoring the Situation in the Middle East, Nuttaa Mahattana, has characterised Thailand’s current struggle with soaring fuel and commodities prices triggered by the war in the Middle East.

BUSINESS

PTG denies fuel profiteering allegations

Business, Yuthana Praiwan, Published on 04/04/2026

» PTG Energy, a SET-listed oil trader under the PT brand, has dismissed speculation that it was hoarding fuel for profit, adding it has no plans to pursue legal action against those spreading the accusations.

BUSINESS

Liquidity pressures rise in Thai bond market

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

» The corporate bond market faces a critical test this year, as heightened refinancing risks amid a slowing economy and escalating geopolitical tensions threaten roughly 687 billion baht in bonds set to mature over the remaining three quarters, according to the Thai Bond Market Association (ThaiBMA).

THAILAND

Kalasin beauty queen loses 2.6m baht to ‘occult’ scam

Online Reporters, Published on 03/04/2026

» KHON KAEN: A provincial beauty queen is pursuing legal action after allegedly being duped into spending more than 2.6 million baht on amulets and rituals promised to restore her love life.

WORLD

Cambodia passes landmark cybercrime law

Published on 03/04/2026

» PHNOM PENH - Cambodia’s ⁠parliament on Friday passed the ​first law dedicated to targeting scam centres accused of bilking international victims out of billions ​of dollars, as pressure mounts on governments ‌to tackle the illicit businesses.

THAILAND

TIDLOR’s AI Allowance: Investing in People & Tech to Empower an AI-Driven Organization

Published on 03/04/2026

» Tidlor Holdings Public Company Limited (“Tidlor Holdings” or “TIDLOR”) through its subsidiary Ngern Tid Lor Public Company Limited., is accelerating its strategy to fully transform into an AI-Driven Organization by launching the “AI Allowance” initiative. The program provides a monthly allowance of 1,000 baht per person for AI tool subscriptions to a pilot group of 300 employees, enabling them to freely select and use AI tools that best suit their job functions.

THAILAND

TNL Gets “BBB-” Rating with Stable Outlook, Backed by Strong Capital Position

Published on 03/04/2026

» Bangkok, [April 3] – THANULUX PUBLIC COMPANY LIMITED, or TNL, has been assigned a corporate credit rating of “BBB-” with a “Stable” outlook from TRIS Rating Co, Ltd. The investment-grade rating reflects the company’s strong capital position, low level of leverage, adequate liquidity, prudent business approach, and growth potential in its financial services businesses.

LIFE

Your horoscope for April 3-9

Guru, Chaiyospol Hemwijit, Published on 03/04/2026

» Your spot-on horoscope for work, money and relationship from Guru by the Bangkok Post's famously accurate fortune teller. Let's see how you will fare this week and beyond.

BUSINESS

Thai regulator tightens market oversight to curb 'grey capital'

Reuters, Published on 03/04/2026

» Thailand’s ⁠Securities and Exchange ​Commission (SEC) is stepping up measures ​to curb ‌grey capital, mule accounts and investment scams, calling it a national priority.