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Search Result for “fraud”

Showing 1 - 10 of 4,423

BUSINESS

NBTC takes legal action over unpaid fees

Business, Komsan Tortermvasana, Published on 25/02/2026

» The National Broadcasting and Telecommunications Commission (NBTC) has told its legal unit to file a complaint against legally authorised persons, major shareholders or executives of Chakrawan Panich Holding, the licence holder of the shuttered JKN18 digital TV channel, demanding the remaining unpaid annual licence fees.

THAILAND

Fake scam busters steal students’ data

Wassayos Ngamkham, Published on 24/02/2026

» Police have arrested three members of a gang posing as anti-scam trainers to steal personal data from hundreds of young students and allegedly using it to register mobile phone SIM cards they sold to scam gangs in Myanmar.

THAILAND

Pressure rises over barcodes

News, Chairith Yonpiam, Published on 24/02/2026

» A legal expert from the People's Party (PP) says the use of traceable barcodes and QR codes on ballot papers used in the election could violate the principle of secret voting outlined in the constitution.

THAILAND

Fraud complaints 'declining'

News, Wassayos Ngamkham, Published on 24/02/2026

» The Anti Cyber Scam Centre (ACSC) has reported a decline in overall online fraud cases in the latest weekly review but warned that investment scams have surged to become the leading cause of financial losses, with damages exceeding 123 million baht.

THAILAND

Actress 'Nana’, rapper husband indicted in B100m fraud case

Online Reporters, Published on 23/02/2026

» Prosecutors have laid charges against actress Rybena “Nana” Intachai, her rapper husband Prinya "Way Thaitanium" and two firms in a fraudulent borrowing and document-forgery case allegedly involving more than 100 million baht.

THAILAND

Temple faces probe over land grab

News, Post Reporters, Published on 23/02/2026

» A Saraburi forest monastery is accused of illegally occupying more than 2,000 rai of state land to build meditation huts and host concerts.

THAILAND

'Ohkajhu' restaurant logo used in online scam

News, Wassayos Ngamkham, Published on 23/02/2026

» A 75-year-old former civil servant has lost almost 24 million baht to an online investment scam that hijacked the name of a popular restaurant brand, the Anti Cyber Scam Centre (ACSC) yesterday.

THAILAND

Retiree duped out of B24m in ‘high-yield’ investment scam

Wassayos Ngamkham, Published on 22/02/2026

» A 75-year-old retired civil servant lost almost 24 million baht to an online investment scam that hijacked the name of a popular restaurant brand and used the Line messaging app to attract victims.

THAILAND

Barcode row intensifies

Published on 21/02/2026

» The controversy surrounding barcodes and QR codes printed on ballot papers in the Feb 8 general election has intensified, with petitions now filed with the Ombudsman and the Administrative Court.

WORLD

Anxious Venezuelans seek clarity on new amnesty law

AFP, Published on 21/02/2026

» CARACAS - Families in Venezuela continued to wait anxiously outside prisons Friday, as questions swirled about a newly passed mass amnesty law pushed through by interim authorities following the US toppling of Nicolas Maduro.