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Search Result for “financial fraud”

Showing 1 - 10 of 2,108

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THAILAND

Prince Group faces probe

News, Published on 18/10/2025

» Thai authorities have launched a probe into a transnational scam network linked to Chen Zhi, the British-Cambodian businessman behind Prince Holding Group (Prince Group).

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WORLD

Trump foe John Bolton pleads not guilty to mishandling classified info

AFP, Published on 18/10/2025

» WASHINGTON - John Bolton, who served as Donald Trump's national security advisor before becoming an outspoken critic of the US president, pleaded not guilty on Friday to charges of mishandling classified information.

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INVESTMENT

Asian shares slide, gold scales new peak as banking fears weigh

Published on 17/10/2025

» SYDNEY - Asian shares slid, Treasuries extended gains and gold hit a new high on Friday as signs of credit stress at US regional banks unnerved investors and had markets baying for more Federal Reserve policy easing.

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INVESTMENT

Bitcoin struggles to find momentum after historic wipeout

Published on 17/10/2025

» After a week-long rout that erased hundreds of billions in digital-asset value, Bitcoin has again failed to live up to its billing as a safe harbour asset.

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WORLD

Trump critic John Bolton indicted

AFP, Published on 17/10/2025

» WASHINGTON - John Bolton, Donald Trump's former national security advisor, was indicted on Thursday by a federal grand jury, the third foe of the US president to be hit with criminal charges in recent weeks.

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WORLD

South Korea steps up search for missing citizens in Cambodia

Published on 16/10/2025

» A South Korean government response team has arrived in Phnom Penh to address the growing job scam crisis involving the abduction and confinement of South Korean nationals in Cambodia, Yonhap News Agency reported on Thursday.

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WORLD

Myanmar scam cities booming despite crackdown -- using Musk's Starlink

AFP, Published on 14/10/2025

» BEIJING - They said they had smashed them. But fraud factories in Myanmar blamed for scamming Chinese and American victims out of billions of dollars are still in business and bigger than ever, an AFP investigation can reveal.

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GENERAL

Virtual banks to bolster financial inclusion

Business, Somruedi Banchongduang, Published on 10/10/2025

» Virtual banks are 10 times more likely to reach untapped retail customers than traditional banks, improving the country's rate of financial inclusion, say new industry players.

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THAILAND

Twenty victims file suit against 'swindler guru'

News, Post Reporters, Published on 08/10/2025

» Twenty victims, assisted by activist lawyer Ronnarong Kaewpetch, chairman of the Foundation for Justice in Society, have filed a lawsuit against a self-proclaimed "Naga medium" accused of swindling over 20 million baht.

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GENERAL

Influencers set to creatively coexist with AI

Business, Suchit Leesa-nguansuk, Published on 07/10/2025

» Artificial intelligence (AI) creators are expected to make decisions using other AI agents, while human influencers will still survive by creatively coexisting with AI, says influencer agency Tellscore.