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Search Result for “fraud”

Showing 1 - 10 of 4,428

WORLD

New Louvre chief named after jewellery heist

AFP, Published on 25/02/2026

» PARIS - The president of France's Palace of Versailles on Wednesday took over as head of the Louvre following a litany of problems at the world's most-visited museum including a $100 million jewellery robbery.

THAILAND

Border security tightened as more scammers flee crackdowns

Online Reporters, Published on 25/02/2026

» The Royal Thai Police Office (RTP) has ordered heightened border security after detecting attempts by transnational scam syndicates to slip into Thailand to evade intensified crackdowns in neighbouring countries.

LIFE

Google highlights AI-driven Play security gains in 2025

Puriward Sinthopnumchai, Published on 25/02/2026

» Google has published its 2025 annual security report, detailing how artificial intelligence (AI) has strengthened protections across Google Play and the wider Android app ecosystem, as the company seeks to bolster trust among billions of Android users worldwide.

THAILAND

Ballot case gains steam

News, Wassayos Ngamkham, Published on 25/02/2026

» The Central Criminal Court for Corruption and Misconduct has scheduled March 17 to decide whether to formally accept a case against Election Commission (EC) chairman Narong Klanwarin and seven other senior officials over the poll ballot controversy.

THAILAND

'Lawyer Tum' gets confiscated funds back

News, Wassayos Ngamkham, Published on 25/02/2026

» The Civil Court yesterday ordered the return of more than 74 million baht in seized assets to prominent lawyer Sittra Biabangkerd, widely known as "Lawyer Tum", and his wife, ruling that authorities failed to provide sufficiently strong evidence to support forfeiture under anti-money-laundering laws.

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.