Showing 1 - 10 of 2,107
Thai PM declares war on scammers
Published on 06/11/2025
» Prime Minister Anutin Charnvirakul on Thursday presided over a high-level ceremony at Government House to signal his government’s determination to prevent and suppress technology-related crime, particularly online scams.
Banks step up monitoring of grey money
Business, Somruedi Banchongduang, Published on 06/11/2025
» Banks pledge to maintain stringent monitoring and investigations of grey money transactions, in compliance with the Bank of Thailand's heightened measures.
Fraud fight begins
Oped, Editorial, Published on 06/11/2025
» Prime Minister Anutin Charnvirakul this week said his administration will get tough on scammers. "Thailand must wage a war against scammers, or risk being isolated by the international community if the country fails to," he said.
Bank of Thailand steps up anti-scam scrutiny
Published on 04/11/2025
» The Bank of Thailand will enhance due diligence monitoring and prioritise the investigation of suspicious transactions, including at commercial lenders, its governor said on Tuesday, as the country struggles to curb online scams.
Singapore to cane scammers
Published on 04/11/2025
» SINGAPORE - Singapore will cane scammers under a new law as the city-state grapples with financial crimes affecting thousands of people.
Anutin should use his time judiciously
Oped, Kavi Chongkittavorn, Published on 04/11/2025
» One month has passed. Prime Minister Anutin Charnvirakul now has three more months to go.
Thai govt steps up online scam fight
Chairith Yonpiam, Published on 03/11/2025
» Four key agencies are preparing to sign an agreement to boost the government’s effort to combat online scams and money laundering, said Prime Minister Anutin Charnvirakul.
Anti-Money Laundering Office throws wider net over 'Phat' scam
News, Published on 02/11/2025
» The Anti-Money Laundering Office (Amlo) has seized additional assets worth more than 350 million baht from an alleged transnational scam network connected to Cambodian senator Phat Supapha, also known as Ly Yong Phat, and his associates.
The moral cost of survival
Life, Tatat Bunnag, Published on 31/10/2025
» The deputy bank manager faces immense pressure when he learns that his position is soon to be replaced by artificial intelligence. Struggling with his family's growing financial burdens, he decides to find a desperate way out -- by stealing money from the account of a deceased person, one with no living relatives to verify their identity.
Chonnapat denies gambling network link
Aekarach Sattaburuth, Published on 30/10/2025
» Chonnapat Naksua, a Klatham Party MP for Songkhla, on Thursday denied allegations linking him to a gambling network after activist Atchariya Ruangrattanapong claimed a politician whose name starts with “Ch” was connected to gambling websites.