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Search Result for “fraud”

Showing 1 - 10 of 9,828

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THAILAND

Rift could shake up govt

Published on 25/05/2025

» Growing tensions between the ruling Pheu Thai Party and its coalition partner the Bhumjaithai Party have raised fresh concerns about the stability of the government and questions if the administration will last its full term.

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THAILAND

Vietnamese woman linked to $300m scam arrested in Bangkok

Wassayos Ngamkham, Published on 24/05/2025

» A Vietnamese woman wanted by Interpol for cryptocurrency and forex investment scams that defrauded over 2,000 Vietnamese victims of about US$300 million has been arrested in Bangkok along with two bodyguards.

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WORLD

Vietnam orders messaging app Telegram to be blocked

Reuters, Published on 23/05/2025

» HANOI — Vietnam's technology ministry has instructed telecommunication service providers to block the messaging application Telegram for not cooperating in combating alleged crimes committed by its users, according to a government document reviewed by Reuters.

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THAILAND

Coup risk remains, warns Thai defence minister Phumtham

News, Post Reporters, Published on 23/05/2025

» Defence Minister Phumtham Wechayachai has refrained from ruling out the possibility of a future coup and asked all sides to learn from history to strengthen democratic institutions.

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THAILAND

Senate probe 'in line with law'

News, Mongkol Bangprapa, Published on 23/05/2025

» Department of Special Investigation (DSI) chief Pol Maj Yutthana Praedam has shrugged off a petition by 22 senators calling on the National Anti-Corruption Commission (NACC) to suspend him from a probe into alleged collusion in the Senate election, insisting the investigation is lawful.

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WORLD

Romanian court rejects far-right candidate's election appeal

AFP, Published on 22/05/2025

» BUCHAREST — Romania's constitutional court on Thursday validated the results of the presidential run-off vote at the weekend, won by pro-European Nicusor Dan, after rejecting an appeal by his defeated far-right rival.

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THAILAND

Hospital says temple holding back

News, Wassayos Ngamkham, Published on 22/05/2025

» Mettapracharak Hospital says it has not received any donations or financial support from Wat Rai Khing for more than three years, despite the presence of donation boxes at the temple collecting funds for the hospital.

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OPINION

Reckoning on the horizon

Oped, Editorial, Published on 22/05/2025

» Amid the probe into allegations of vote-rigging in the last Senate election, Thai politics has entered untested waters that could prefigure a storm on the horizon.

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GENERAL

Malaysia backtracks on Huawei AI deal

Published on 20/05/2025

» Malaysia declared it would build a first-of-its-kind artificial intelligence (AI) system powered by Huawei Technologies chips, only to distance itself from that statement a day later, underscoring the country’s delicate position in the US-Chinese AI race.