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Search Result for “fraud”

Showing 1 - 10 of 4,537

THAILAND

Police expand birth certificates probe

News, Prasit Tangprasert, Published on 27/04/2026

» Police in Nakhon Ratchasima have widened an investigation into a fake birth certificate racket after at least 27 foreign nationals were registered using forged documents in a scheme linked to local officials. Suspects are due to be questioned on Monday.

THAILAND

Indonesian fugitive arrested for $10m US romance scam

Wassayos Ngamkham, Published on 26/04/2026

» Police have arrested an Indonesian man in Phuket who is wanted in the United States for allegedly running a $10 million romance-investment scam in which he hired attractive male and female models to gull his victims. 

THAILAND

Sihasak asks China to mediate Iran talks to protect Thai fuel

News, Post Reporters, Published on 26/04/2026

» Foreign Affairs Minister Sihasak Phuangketkeow has asked China to assist in talks with Iran to secure energy transport routes through the Strait of Hormuz.

THAILAND

Mother and son accused of laundering B4bn in scam funds

Online Reporters, Published on 25/04/2026

» A woman and her son have been arrested in Surat Thani on charges of running a front company to launder funds for a transnational Chinese scam gang using cryptocurrency, with transactions totalling more than 4 billion baht.

THAILAND

Birth registration fraud ring busted in Korat

Prasit Tangprasert, Published on 24/04/2026

» NAKHON RATCHASIMA - A municipal mayor has uncovered a birth registration fraud scheme in which at least 27 “grey Chinese” were falsely registered as being born in Thailand, allegedly in exchange for bribes paid to a local official.

WORLD

Asean chair urges Myanmar to free Aung San Suu Kyi, more prisoners

Reuters, Published on 24/04/2026

» MANILA — ⁠The Philippines, ​chair of the Association of Southeast Asian Nations (Asean), on Friday encouraged more prisoner releases ​in Myanmar, including ousted former ‌leader Aung San Suu Kyi and said a recent amnesty was a positive step towards inclusive national dialogue.

WORLD

US soldier allegedly bet on Maduro operation using intel

AFP, Published on 24/04/2026

» WASHINGTON - A US soldier faces charges for using classified information to bet on online prediction markets related to the US operation to capture former Venezuelan president Nicolas Maduro, the Department of Justice said on Thursday.

WORLD

US imposes sanctions on Cambodian senator and 28 others for alleged romance scams

Published on 24/04/2026

» WASHINGTON - The ⁠US ⁠Treasury Department's Office of Foreign ​Assets Control on Thursday imposed sanctions on Kok An, a Cambodian ​senator, and 28 individuals and ‌entities that it said had stolen millions of dollars from US citizens using romance scams.

WORLD

China calls on Cambodia for 'shared security and risks' during global turmoil

South China Morning Post, Published on 23/04/2026

» BEIJING — Chinese Foreign Minister Wang Yi called for China and Cambodia to "stand in closer solidarity, now more than ever" in the first 2+2 strategic dialogue aimed at deepening mutual political and security ties.

BUSINESS

More Return share manipulation case moves forward

Wassayos Ngamkham, Published on 23/04/2026

» Prosecutors have formally recommended the indictment of the former CEO of More Return Plc and two others accused of manipulating trade in MORE shares  the Stock Exchange of Thailand in 2022.