Showing 1 - 10 of 6,278
‘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.
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.
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.
Myanmar's Min Aung Hlaing: The general who made himself president
Reuters, Published on 03/04/2026
» NAY PYI TAW - His name was not on the ballot, neither did his photographs appear on campaign posters. But one man loomed large over the general election held in Myanmar in December and January: junta chief Min Aung Hlaing.
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.
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.
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.
Chinese fugitive wanted for fraud arrested in Phuket
Achadthaya Chuenniran, Published on 02/04/2026
» PHUKET - A 32-year-old Chinese national wanted in his country on fraud charges involving losses of more than 5 million baht has been arrested in the Patong area of this island province.
SEC bans auditor after Stark scandal
Business, Nuntawun Polkuamdee, Published on 02/04/2026
» The Securities and Exchange Commission (SEC) has intensified enforcement in the high-profile accounting scandal of Stark Corp, filing a criminal complaint and imposing a six-year ban on an auditor from Deloitte for serious professional misconduct.
The fatal flaw of AI-driven business models
Oped, Published on 02/04/2026
» Hundreds of billions of dollars are riding on the assumption that artificial intelligence will be reliable enough for high-stakes work. New research suggests it may never be. The AI tools that power ChatGPT and its rivals -- known as large language models, or LLMs -- are a genuine productivity-enhancing innovation. But they have serious shortcomings, most notably, their tendency to hallucinate, or make things up.