Showing 1 - 10 of 4,443
Youth increasingly targeted as scammers deploy new fear‑based tactics
Online Reporters, Published on 06/03/2026
» Criminal networks are intensifying their focus on young people, using increasingly sophisticated online tactics to extort money, lure victims into criminal schemes and, in some cases, facilitate cross‑border trafficking, the Anti‑Cyber Scam Centre (ACSC) has warned.
After the raids, Asia’s billion-dollar scam trade flickers back
Published on 06/03/2026
» After only four months in Cambodia, Chen Xian Jin reckons he can spot a scam manager when he sees one. Unlike other Chinese businessmen, they avoid flashy cars and jewelry and keep a low profile.
Singapore police arrest 3 linked to alleged scam syndicate Prince Group
Published on 05/03/2026
» SINGAPORE - Singapore police have announced arrests of three Singaporeans as part of investigations into alleged transnational scam syndicate Prince Group and its founder and chairman, Chen Zhi, who is in Chinese detention.
Red notice sought for 'Ben Smith'
News, Mongkol Bangprapa, Published on 05/03/2026
» Caretaker Prime Minister Anutin Charnvirakul has instructed police to coordinate with Interpol to seek a red notice for fugitive businessman Benjamin Mauerberger, also known as "Ben Smith", amid ongoing asset seizures.
The future of audit: Governance safeguards quality and trust in AI era
Business, Published on 05/03/2026
» Auditing has long been the cornerstone of transparency and accountability in business. For much of its history, it has been a manual craft: imagine auditors working in conference rooms, sifting through piles of paperwork, and validating financial statements. This process, which relied on sampling, involved examining a subset of transactions as a proxy for the organisation's activities -- it was effective but limited by time and scale.
Singapore, Taiwan find more assets tied to accused scam kingpin
Published on 04/03/2026
» Authorities in Singapore and Taiwan say they have identified more than US$700 million worth of assets and illicit funds — a far larger sum than previously known — linked to Prince Group, founder Chen Zhi and others accused of running a transnational crime syndicate.
Poll body denies intimidation claims
Published on 28/02/2026
» The Election Commission (EC) has denied claims it is suing members of the public or intimidating the media, clarifying that the six people facing criminal complaints were suspected of acting in an organised effort to undermine the integrity of the electoral process.
'Double standards' in cabinet picks
Post Reporters, Published on 28/02/2026
» People's Party list MP-elect Rukchanok Srinork has accused Prime Minister Anutin Charnvirakul of applying double standards in forming a new cabinet, questioning the possible appointment of Deputy Prime Minister Suchart Chomklin despite what she described as a record of controversies.
Graft body hands over gold worth B1.5bn from ex-tax dept boss
Online Reporters, Published on 27/02/2026
» The National Anti‑Corruption Commission (NACC) on Friday handed over a cache of gold bars valued at more than 1.5 billion baht to the Ministry of Finance for forfeiture to the state, following a Supreme Court ruling against former Revenue Department director‑general Satit Rungkasiri in an illicit-wealth case.
Love or lie?
Life, Suwitcha Chaiyong, Published on 27/02/2026
» According to the Royal Thai Police, there were 5,164 cases of romance scams with damages of over 1.6 billion baht from online crimes reported between 2022 and 2024. To raise awareness of romance scams, COFACT (Collaborative Fact Checking) organised the forum “Love Or Lie? Exposing Romance Scams on Valentine's Day”.