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Search Result for “currency exchange scam”

Showing 1 - 10 of 10,000

BUSINESS

Resilient SET Index pushes above 1,500 points

Nuntawun Polkuamdee, Published on 10/04/2026

» Despite recent geopolitical tensions, particularly the escalation in the Middle East and energy market disruptions, Thailand’s equity market has demonstrated resilience, with the benchmark SET Index rebounding past the 1,500-point mark on Friday.

WORLD

Melania Trump says rumours linking her to Jeffrey Epstein 'need to end today'

South China Morning Post, Published on 10/04/2026

» WASHINGTON — US first lady Melania Trump on Thursday rejected what she called "lies" about her relationship with convicted sex offender Jeffrey Epstein, in a rare White House address where she also called on Congress to hold public hearings for his victims.

THAILAND

ASA Architect Expo 2026: Global Architects Explore AI and Creativity at ASA International Forum

Published on 10/04/2026

» As artificial intelligence reshapes our daily lives, professionals across all sectors are compelled to adapt. The architectural and design community is no exception as it is currently undergoing a transformation to harmonise traditional expertise with cutting-edge technology. This shift seeks a vital balance between human wisdom, creativity, and the innovative power of AI to elevate our economy, society, and overall quality of life.

BUSINESS

Securities and Exchange Commission ramps up crackdown on investment scams

Business, Nuntawun Polkuamdee, Published on 10/04/2026

» The Securities and Exchange Commission (SEC) has intensified law enforcement actions to reinforce market credibility, as a sharp rise in investment scams, largely driven by social media, emerges as a growing systemic risk.

BUSINESS

Merkle anticipates Bitcoin rebound in Q2

Business, Nuntawun Polkuamdee, Published on 10/04/2026

» Bitcoin prices are expected to rebound in the second quarter of 2026, supported by easing geopolitical tensions and a gradual return of risk appetite. However, prolonged conflicts that drive oil prices above US$100 per barrel could trigger a broad sell-off across risk assets, including cryptocurrencies, says Merkle Capital.

WORLD

Russia brands Nobel Prize-winning rights group Memorial 'extremist'

AFP, Published on 09/04/2026

» MOSCOW - Russia's Supreme Court labelled the Nobel Prize-winning human rights group Memorial "extremist" on Thursday, making it easier for authorities to prosecute its supporters and those who work with it.

WORLD

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.

THAILAND

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.

THAILAND

Black panther rescued from smugglers in Tak

Wassayos Ngamkham, Published on 09/04/2026

» Thai police have stopped an attempt to smuggle a black panther cub in Tak province, arresting two Myanmar nationals allegedly hired to deliver it to the scam hub of Shwe Kokko in the neighbouring country.

THAILAND

Policy statement lacks heart and clarity, says Abhisit

Online Reporters, Published on 09/04/2026

» Democrat Party leader Abhisit Vejjajiva on Thursday delivered a scathing critique of Prime Minister Anutin Charnvirakul’s policy statement, accusing the government of lacking clarity, substance and empathy for the public, while failing to address pressing security and economic challenges.