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Search Result for “fraud detection”

Showing 1 - 10 of 5,353

THAILAND

Kalasin beauty queen loses 2.6m baht to ‘occult’ scam

Online Reporters, Published on 03/04/2026

» KHON KAEN: A provincial beauty queen is pursuing legal action after allegedly being duped into spending more than 2.6 million baht on amulets and rituals promised to restore her love life.

WORLD

Cambodia passes landmark cybercrime law

Published on 03/04/2026

» PHNOM PENH - Cambodia’s ⁠parliament on Friday passed the ​first law dedicated to targeting scam centres accused of bilking international victims out of billions ​of dollars, as pressure mounts on governments ‌to tackle the illicit businesses.

WORLD

Myanmar's Min Aung Hlaing: The general who made himself president

Reuters, Published on 03/04/2026

» NAY PYI TAW - His name was not on the ballot, neither did his photographs appear on campaign posters. But one man loomed large over the general election held in Myanmar in December and January: junta ​chief Min Aung Hlaing.

BUSINESS

Thai regulator tightens market oversight to curb 'grey capital'

Reuters, Published on 03/04/2026

» Thailand’s ⁠Securities and Exchange ​Commission (SEC) is stepping up measures ​to curb ‌grey capital, mule accounts and investment scams, calling it a national priority.

BUSINESS

Major anti-fraud measures launched by regulator

Business, Nuntawun Polkuamdee, Published on 03/04/2026

» The Securities and Exchange Commission (SEC) has introduced a sweeping set of five measures aimed at curbing illicit "grey capital", dismantling mule account networks, and stopping increasingly sophisticated investment scams.

WORLD

Trump sacks Bondi, appoints ex-personal attorney to head justice dept

AFP, Published on 03/04/2026

» WASHINGTON (UNITED STATES) - US President Donald Trump fired Attorney General Pam Bondi on Thursday and named his former personal lawyer to serve as the acting chief of the Justice Department.

THAILAND

Chinese fugitive wanted for fraud arrested in Phuket

Achadthaya Chuenniran, Published on 02/04/2026

» PHUKET - A 32-year-old Chinese national wanted in his country on fraud charges involving losses of more than 5 million baht has been arrested in the Patong area of this island province.

WORLD

What's real anymore? AI warps truth of Mideast war

AFP, Published on 02/04/2026

» WASHINGTON - “Is Netanyahu real or AI?” an internet headline blared, pointing to a video that supposedly showed the Israeli prime minister with six fingers.

THAILAND

High hopes for cancer control

News, Apinya Wipatayotin, Published on 02/04/2026

» The Ministry of Public Health is moving to draft Thailand's first Cancer Control Act, raising hopes for improved access to treatment, stronger prevention and greater equity in medical resources as the country faces a growing cancer burden and mounting healthcare costs.

BUSINESS

SEC bans auditor after Stark scandal

Business, Nuntawun Polkuamdee, Published on 02/04/2026

» The Securities and Exchange Commission (SEC) has intensified enforcement in the high-profile accounting scandal of Stark Corp, filing a criminal complaint and imposing a six-year ban on an auditor from Deloitte for serious professional misconduct.