Showing 1 - 10 of 4,452
Banks tighten digital checks to curb mule accounts
Business, Somruedi Banchongduang, Published on 11/03/2026
» Banks are tightening monitoring of digital transactions to prevent the use of mule accounts, as fraudsters shift their activities after stricter controls were imposed on conventional bank accounts.
Fugitive businessman sought in B76m crypto fraud
Wassayos Ngamkham, Published on 10/03/2026
» Police are pressing ahead with a case against fugitive businessman Worawat “Acme” Narknawdee, the husband of a TV actress, over a cryptocurrency investment scheme that has left dozens of victims out of pocket, with losses estimated at 76 million baht.
Scammer arrested for B19m stock-trading platform fraud
Online Reporters, Published on 10/03/2026
» A 22-year-old man allegedly linked to a Chinese-led fraud syndicate has been arrested for duping people into investing in a bogus stock-trading platform and stealing almost 19 million baht of their money.
China extols Myanmar gang executions, pledging to protect citizens abroad
Published on 10/03/2026
» Beijing hailed as a success the sentencing and execution of leaders of a Myanmar crime syndicate, vowing to punish all who harm the rights of Chinese citizens overseas.
Angry victims allege B1.3bn crypto fraud
News, Wassayos Ngamkham, Published on 10/03/2026
» A large group of people has filed a complaint with the Central Investigation Bureau (CIB), accusing a businessman of orchestrating a cryptocurrency investment scam that caused estimated damages of more than 1.3 billion baht.
Ex-Move Forward MP sentenced to jail for election fraud
Wassayos Ngamkham, Published on 09/03/2026
» RAYONG — The Rayong Provincial Court on Monday sentenced Nakhonchai Khunnarong, former MP of the now-defunct Move Forward Party (MFP), to one year in prison without suspension for contesting the 2023 general election despite being disqualified and for giving false information to an election official.
Online scams up again, investment fraud worst
Wassayos Ngamkham, Published on 09/03/2026
» The number of online-scam complaints rose again over the past week, with investment fraud causing the most damage, according to police.
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.
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.
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.