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Search Result for “fraudulent”

Showing 1 - 10 of 1,496

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OPINION

Venezuela's fall deepens under Maduro's rule

Oped, Published on 15/05/2025

» What was akin to a celebration of global dictators and political rogues, Venezuela's Marxist dictator, Nicholas Maduro, visited Moscow to join Vladimir Putin in celebrating Russia's May 9 Victory Day Parade, the 80th anniversary of the Soviet Union's triumph over Nazi Germany. Mr Putin's pantheon included communist China's leader Xi Jinping and Brazil's President Lula da Silva, among others.

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GENERAL

AIS teams up with partners to disrupt scams at source

Business, Komsan Tortermvasana, Published on 09/05/2025

» Advanced Info Service (AIS) has joined forces with government and private sector partners to proactively disrupt scams at their source in order to create a secure digital society.

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GENERAL

Financial scam decree touts shared responsibility

Business, Published on 05/05/2025

» An amended emergency decree mandates shared responsibility for financial scams among all stakeholders, but taking personal precautions remains the most effective defence.

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THAILAND

Twist in Nong Cartoon crash saga

News, Published on 05/05/2025

» Nearly 11 years after a horrific car crash changed her family's life forever, Saranya Chamni, 45, is now faced with a devastating decision -- whether to continue the legal and medical fight for her daughter, Nong Cartoon, or allow her to live out her remaining days in peace.

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THAILAND

People’s Party calls out visa ‘scam’ for Chinese illegals

News, Aekarach Sattaburuth, Published on 01/05/2025

» The opposition People's Party (PP) has asked the Ministry of Higher Education, Science, Research and Innovation to investigate international study programmes suspected of securing student visas for Chinese nationals who have exploited them to work illegally in Thailand.

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GENERAL

Zipmex victims look forward to hearing

Business, Nuntawun Polkuamdee, Published on 01/05/2025

» The victims of the Zipmex investment scandal are hopeful they will be able to recover their funds after the Department of Special Investigation (DSI) officially accepted the case on April 28, citing evidence of public fraud involving more than 1 billion baht in damages.

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GENERAL

Users share responsibility in financial fraud decree

Business, Somruedi Banchongduang, Published on 30/04/2025

» Victims of financial crimes may be fully liable for damages if losses result from their own negligence under the new emergency decree, according to the Bank of Thailand.

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THAILAND

Talks with Cambodia to tackle cross-border crime

News, Post Reporters, Published on 30/04/2025

» Thailand and Cambodia will hold a mini joint cabinet meeting in Sa Kaeo province this July, aimed at strengthening cooperation on tackling transnational crimes.

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THAILAND

Bangkok quake claims deadline extended to May 2

Supoj Wancharoen, Published on 26/04/2025

» City Hall has extended the deadline for accepting compensation claims related to the recent earthquake to May 2 and agreed to streamline the claims process.

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THAILAND

130k mule accounts closed

Post Reporters, Published on 16/04/2025

» More than 130,000 mule bank accounts were deactivated and more than 800 people arrested in the first three months of this year as authorities intensify a crackdown on online fraud and money laundering.