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Search Result for “frauds”

Showing 1 - 10 of 1,649

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THAILAND

Thai homebuyers sue developer for fraud, over B300m damaged

Wassayos Ngamkham, Published on 18/09/2025

» More than 20 people across Thailand petitioned the Central Investigation Bureau (CIB) on Thursday, alleging they were defrauded by a major property developer who abandoned home construction projects despite having already collected large sums of money. The total damages were estimated at over 300 million baht.

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THAILAND

Chinese ringleader, ex-Thai wife arrested in multi-million baht scam bust

Wassayos Ngamkham, Published on 11/09/2025

» A Chinese ringleader of a scam network, his former Thai wife and 13 associates were arrested, with assets worth over 21 million baht seized during police raids across four provinces on Wednesday.

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GENERAL

Calls for vouchers for foreign visitors

Business, Molpasorn Shoowong, Published on 09/09/2025

» Tourism operators are urging the new tourism minister to give cash coupons to foreign visitors to spend in Thailand, similar to practices in other countries, and plan ahead for next year's low season immediately.

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WORLD

India backs Myanmar military's election plan, state media says

Published on 01/09/2025

» India will send teams to monitor a general election in war-torn Myanmar that is scheduled to start in December, Myanmar state media said on Monday, as New Delhi signals support for a vote that has already been derided by critics as a sham.

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WORLD

India seeks ban on online betting apps to curb addiction, frauds

Bloomberg News, Published on 20/08/2025

» NEW DELHI — India has moved a legislation to ban online money gaming due to rising instances of addiction, money laundering and financial frauds through these applications.

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LIFE

Shu Qi stars in Netflix's new revenge thriller

Life, Published on 15/08/2025

» Globally renowned Taiwanese actress Shu Qi is set to star in Netflix's new series The Resurrected. The highly anticipated Chinese-language series recently unveiled a teaser poster and trailer and will premiere on Oct 9.

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THAILAND

Chinese man arrested for alleged durian plantation fraud in homeland

Wassayos Ngamkham, Published on 12/08/2025

» A Chinese man was arrested in the northern province of Chiang Mai for allegedly fraudulent durian plantation projects announced earlier in China.

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GENERAL

Myanmar remains upbeat on trade talks despite 40% Trump tariffs

Bloomberg News, Published on 02/08/2025

» NAY PYI TAW — Myanmar’s military government said it remains upbeat on reaching a deal with the US to see a decrease in US President Donald Trump’s new tariffs of 40% on goods from the Southeast Asian country.

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THAILAND

Woman jailed for ‘Face Off’ cosmetic surgery scam

Wassayos Ngamkham, Published on 31/07/2025

» The Criminal Court sentenced Xeping Chaiyasan to four years in prison for defrauding the public through a cosmetic surgery scheme known as “Face Off.”

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THAILAND

Dr Keskamol's 'time is up'

News, Published on 24/07/2025

» Lawyer Phattarapong Supakson, 42, better known as "Aun", has become a viral sensation overnight after revealing the Election Commission (EC) has decided to pursue criminal charges against Senator Keskamol Pleansamai, ruling that she attempted to mislead voters during her election campaign by falsely claiming to be a professor.