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

Showing 1 - 10 of 4,412

THAILAND

B778 million in assets seized from criminal groups

Wassayos Ngamkham, Published on 20/02/2026

» The Anti-Money Laundering Office (Amlo) has approved the seizure and freezing of assets linked to major criminal networks, with a combined value of 778 million baht.

THAILAND

Northern Irish man arrested for credit-card hacking case

Wassayos Ngamkham, Published on 20/02/2026

» A 50-year-old man from Northern Ireland has been arrested in Bangkok’s On Nut area after evaded authorities for more than two years over credit card hacking offences that caused nearly 2 million baht in damages.

OPINION

The gist of Thai politics over 20 years

Oped, Thitinan Pongsudhirak, Published on 20/02/2026

» Thailand's democratic institutions have been repressed and kept weak to the point that confusion still prevails almost two weeks after the Feb 8 election, which purportedly showed a clear victory for the ruling Bhumjaithai (BJT) Party under Prime Minister Anutin Charnvirakul. On the one hand, Mr Anutin and BJT stalwarts are busy forming a coalition government with other parties. On the other hand, fraud allegations from civil society groups and the opposition People's Party have reached a critical mass with the plausibility that the recent vote might be nullified to pave the way for a new poll.

THAILAND

Police cuff fraudster

News, Published on 20/02/2026

» An infamous cryptocurrency scammer from China behind a fraudulent trading platform which caused losses equivalent to four billion baht was arrested in Samut Prakan on Wednesday.

THAILAND

Two celebrity ‘bosses’ of iCon Group indicted

Online Reporters, Published on 19/02/2026

» The Attorney General has indicted celebrities Yuranunt “Sam” Pamornmontri and Pechaya “Min” Wattanamontree on charges of fraud and running a pyramid scheme in connection with the iCon Group scandal, saying their actions as “bosses” clearly indicated a position beyond mere presenters.

WORLD

Jail, disgrace and death: the dark fates of South Korean leaders

AFP, Published on 19/02/2026

» SEOUL — South Korea's ex-president Yoon Suk Yeol faces prison or even the death penalty when he appears in court Thursday on insurrection charges stemming from his 2024 bid to impose martial law.

THAILAND

Democrats put election probe ahead of coalition talks

Online Reporters, Published on 18/02/2026

» The Democrat Party has made scrutiny of alleged election irregularities its top priority, saying that whether the Bhumjaithai Party will approach it to join a new coalition government is of lesser importance.

OPINION

Power of people’s hope

Published on 18/02/2026

» Thailand's general election may have closed on Feb 8, but the fallout is still unfolding.

THAILAND

EU, CIB join forces to fight online fraud

News, Post Reporters, Published on 18/02/2026

» The Anti Cyber Scam Centre (ACSC) welcomed a delegation from the European Union at a meeting yesterday to expand cross-border investigative networks and enhance international cooperation against online crime.

THAILAND

Japan backs drive against Mekong scammer gangs

News, Poramet Tangsathaporn, Published on 18/02/2026

» Japan has pledged 516 million yen (124 million baht) to the United Nations Office on Drugs and Crime (UNODC) to strengthen cross-border cooperation against transnational organised crime in the Mekong region.