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Search Result for “fraud investigation”

Showing 1 - 10 of 10,000

THAILAND

Possible security services link to MP’s shooting probed

Online Reporters, Published on 03/04/2026

» Prime Minister Anutin Charnvirakul has ordered a swift investigation into allegations that a vehicle used in an attack on a southern MP was linked to the Internal Security Operations Command (Isoc), as authorities move to clarify the circumstances surrounding the incident.

THAILAND

Korean loan shark gang leader arrested in Pathum Thani

Wassayos Ngamkham, Published on 03/04/2026

» PATHUM THANI - Police have arrested the alleged leader of a South Korean illegal lending network accused of defrauding more than 9,000 victims out of over 355 million baht, after he fled to Thailand to evade prosecution.

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.

THAILAND

57 million litres of fuel ‘missing’ from Surat Thani depots

Online Reporters, Published on 03/04/2026

» Irregularities have been found in the disappearance of 57 million litres of fuel during transport to six oil depots in the southern province of Surat Thani, according to Justice Minister Rutthaphon Naowarat.

THAILAND

Cement truck falls from bridge onto Bangna-Trat highway

Online Reporters, Published on 03/04/2026

» SAMUT PRAKAN – A cement mixer truck crashed through the barrier of a U-turn bridge and plunged onto the Bangna-Trat Highway (Theparat Road) on Friday afternoon, blocking two lanes of traffic and leaving its driver critically injured.

THAILAND

PM orders DSI to probe suspected oil hoarding

Online Reporters, Published on 03/04/2026

» Prime Minister Anutin Charnvirakul on Friday revealed evidence of widespread oil hoarding and market manipulation, pledging swift legal action and ordering a special investigation to expand the probe to those involved.

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.