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Search Result for “fraud”

Showing 1 - 10 of 4,432

WORLD

Imprisoned Hong Kong tycoon Jimmy Lai wins rare appeal

Published on 26/02/2026

» A Hong Kong court has overturned former media mogul Jimmy Lai’s conviction in a fraud case, in a rare win for the pro-democracy advocate serving a 20-year sentence for national security charges.

WORLD

Cambodia claims crackdown has halved scam activity

Published on 26/02/2026

» Cambodian authorities say a crackdown on online scam compounds has cut activity in half since the start of this year, as they face international pressure to dismantle networks accused of stealing billions annually from people worldwide.

WORLD

Scam centres 'destroying' Cambodia's economy, PM tells AFP

AFP, Published on 26/02/2026

» BRUSSELS (BELGIUM) - Cambodia's Prime Minister Hun Manet said on Wednesday that scam centres were destroying his country's economy and giving the nation a bad name -- pushing back on allegations of government connivance.

THAILAND

'Lawyer Tum' asset grab bid under review

News, Post Reporters, Published on 26/02/2026

» The Office of the Attorney General (OAG) is examining the Civil Court's decision this week to dismiss the state's petition to seize assets belonging to Sittra Biabungkerd, known as "Lawyer Tum", and his wife, valued at 71–74 million baht.

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.

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

'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.