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

Showing 1 - 10 of 4,463

THAILAND

Thailand looking to buy oil from Russia, other producers

Online Reporters, Published on 17/03/2026

» Russia had expressed its readiness to sell crude oil to Thailand, and the governmemt was also in discusions with other producers, Foreign Minister Sihasak Phuangketkeow said on Tuesday.

THAILAND

The Hidden Experts Behind Thailand’s Business Disputes

Published on 17/03/2026

» As Thailand’s economy becomes more complex and internationally connected, forensic accountants are playing a growing role in helping courts and businesses understand the financial reality behind disputes.

THAILAND

Calls grow for gender recognition law

News, Poramet Tangsathaporn, Published on 16/03/2026

» A recent seminar discussed ways to end discrimination, gender-based violence and hate crimes against LGBTQ+ people, while also raising concerns over honorific titles being debated by the People's Party.

THAILAND

People’s Party’s access to ID verification system blocked after data breach

Online Reporters, Published on 15/03/2026

» The Department of Public Administration has blocked the People’s Party (PP) from using its digital ID verification system, after the party's membership database was hacked.

THAILAND

Thai crypto scandals shake investor trust

News, Published on 14/03/2026

» Two high-profile cryptocurrency scandals involving Worawat Naknawdee, a prominent digital asset investor, and Kampanat Vimolnoht, a former director linked to a venture capital arm of Kasikornbank, have sparked debate among Thai investors over trust, insider networks and risks in the fast-growing crypto market.

THAILAND

Foreign media inspect Surin border

News, Published on 13/03/2026

» The Thailand–Cambodia Situation Information Centre organised and successfully wrapped up a field visit for international media to the Chong Chom border in Kap Choeng district of Surin this week, exposing evidence of transnational online fraud networks.

BUSINESS

SEC confirms legal action against 'Acme Traderist'

Business, Nuntawun Polkuamdee, Published on 13/03/2026

» The Securities and Exchange Commission (SEC) has reaffirmed that legal action was already taken against cryptocurrency promoter Worawat Narknawdee, widely known as "Acme Traderist", following renewed public attention and additional complaints from alleged victims.

THAILAND

Laundering probe bags 8 suspects

News, Wassayos Ngamkham, Published on 13/03/2026

» Eight suspects, including a Chinese national, have been arrested for allegedly laundering money for a call-centre scam network.

BUSINESS

SET outlines strategies to spur market

Published on 12/03/2026

» The Stock Exchange of Thailand (SET) has outlined strategies to strengthen Thailand’s capital market resilience amid rising global uncertainties stemming from war, energy price volatility, supply chain disruptions and rapid technological change.

BUSINESS

New anti-laundering rules concern digital asset firms

Business, Published on 12/03/2026

» Digital asset business operators in Thailand warn that the newly proposed “Travel Rule” to help curb money laundering should not be overly restrictive or it could unintentionally undermine the open and decentralised nature of blockchain networks, stifling innovation.