FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “fraud”

Showing 1 - 10 of 4,445

OPINION

Bhumjaithai coalition faces daunting challenges

News, Chairith Yonpiam, Published on 07/03/2026

» As the Election Commission (EC) shrugs off legal hassles and proceeds with MP endorsements, the formation of a new coalition government, with the Bhumjaithai Party (BJT) at the helm, is taking shape.

OPINION

Coalition chaos

News, Editorial, Published on 07/03/2026

» Tradition holds that within days of the results of a general election being announced, winning contestants and parties let the media photograph them -- typically holding or shaking hands with someone, or hugging.

THAILAND

Youth increasingly targeted as scammers deploy new fear‑based tactics

Online Reporters, Published on 06/03/2026

» Criminal networks are intensifying their focus on young people, using increasingly sophisticated online tactics to extort money, lure victims into criminal schemes and, in some cases, facilitate cross‑border trafficking, the Anti‑Cyber Scam Centre (ACSC) has warned.

WORLD

After the raids, Asia’s billion-dollar scam trade flickers back

Published on 06/03/2026

» After only four months in Cambodia, Chen Xian Jin reckons he can spot a scam manager when he sees one. Unlike other Chinese businessmen, they avoid flashy cars and jewelry and keep a low profile.

WORLD

Singapore police arrest 3 linked to alleged scam syndicate Prince Group

Published on 05/03/2026

» SINGAPORE - Singapore ⁠police ⁠have announced arrests of ​three Singaporeans as part of investigations into alleged transnational ​scam syndicate Prince Group ‌and its founder and chairman, Chen Zhi, who is in Chinese detention.

THAILAND

Red notice sought for 'Ben Smith'

News, Mongkol Bangprapa, Published on 05/03/2026

» Caretaker Prime Minister Anutin Charnvirakul has instructed police to coordinate with Interpol to seek a red notice for fugitive businessman Benjamin Mauerberger, also known as "Ben Smith", amid ongoing asset seizures.

BUSINESS

The future of audit: Governance safeguards quality and trust in AI era

Business, Published on 05/03/2026

» Auditing has long been the cornerstone of transparency and accountability in business. For much of its history, it has been a manual craft: imagine auditors working in conference rooms, sifting through piles of paperwork, and validating financial statements. This process, which relied on sampling, involved examining a subset of transactions as a proxy for the organisation's activities -- it was effective but limited by time and scale.

WORLD

Singapore, Taiwan find more assets tied to accused scam kingpin

Published on 04/03/2026

» Authorities in Singapore and Taiwan say they have identified more than US$700 million worth of assets and illicit funds — a far larger sum than previously known — linked to Prince Group, founder Chen Zhi and others accused of running a transnational crime syndicate.

THAILAND

Poll body denies intimidation claims

Published on 28/02/2026

» The Election Commission (EC) has denied claims it is suing members of the public or intimidating the media, clarifying that the six people facing criminal complaints were suspected of acting in an organised effort to undermine the integrity of the electoral process.

THAILAND

'Double standards' in cabinet picks

Post Reporters, Published on 28/02/2026

» People's Party list MP-elect Rukchanok Srinork has accused Prime Minister Anutin Charnvirakul of applying double standards in forming a new cabinet, questioning the possible appointment of Deputy Prime Minister Suchart Chomklin despite what she described as a record of controversies.