FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “investment fraud”

Showing 1 - 10 of 1,110

Image-Content

OPINION

Anutin should use his time judiciously

Oped, Kavi Chongkittavorn, Published on 04/11/2025

» One month has passed. Prime Minister Anutin Charnvirakul now has three more months to go.

Image-Content

GENERAL

2C2P to sink B1.5bn into region's fintech ecosystem

Business, Boonsong Lipimas, Published on 03/11/2025

» 2C2P (Thailand) Co Ltd, a leading Southeast Asian payment platform and subsidiary of Antom under Ant International, plans to invest more than 1.5 billion baht over three years to position Thailand as a regional fintech hub.

Image-Content

THAILAND

Thai police digitise war against cybercrime

News, Wassayos Ngamkham, Published on 30/10/2025

» The Royal Thai Police is stepping up efforts against call centre gangs and online scammers after the government declared cybercrime suppression a national priority.

Image-Content

THAILAND

'Call-centre cop' faces the axe

News, Wassayos Ngamkham, Published on 29/10/2025

» Bangkok police commanders have ordered the dismissal of a senior officer from Don Muang police station after he was arrested for alleged involvement in a call-centre scam network that duped victims into investing in a fake online stock-trading platform.

Image-Content

GENERAL

Agency to monitor growing scam threat

Business, Wichit Chantanusornsiri, Published on 27/10/2025

» The National Economic and Social Development Council (NESDC) has committed to regularly monitor and report on scam-related crimes, which have emerged as a growing social threat.

Image-Content

GENERAL

Thai industry jittery over US tariff rules

Business, Lamonphet Apisitniran, Published on 27/10/2025

» Thailand's manufacturing sector is struggling to deal with challenges raised by US tariff rules on Thai imports, even as the rate was cut significantly in early August.

Image-Content

GENERAL

Tackling a national scourge

Business, Post Reporters, Published on 27/10/2025

» Thailand plans to rev up efforts to crack down on rampant online scams, which are a menace not only to Thailand but also the global economy. Efforts include improving existing regulations and cooperating with other countries to suppress scams.

Image-Content

THAILAND

Trader loses 165 million baht in stock scam

Online Reporters, Published on 24/10/2025

» Several traders have fallen victim to a devious stock scam, losing millions of baht after trusting false promises of high-yield investments. One seasoned investor alone lost 165 million baht, revealing her experience on a recent television programme and warning others of the growing menace of online investment fraud.

Image-Content

THAILAND

Contractor Sino-Thai files defamation complaint against two MPs

Wassayos Ngamkham, Published on 20/10/2025

» Sino-Thai Engineering and Construction Plc and its subsidiary HTR Co have filed a defamation complaint against People’s Party MPs Suphanat Minchaiynunt and Rukchanok Srinork, claiming their social media posts falsely implied the contractor’s involvement with a scam network.

Image-Content

THAILAND

Former nurse arrested for scamming colleagues in fake loan scheme

News, Wassayos Ngamkham, Published on 19/10/2025

» A 36-year-old former nurse has been arrested in Ubon Ratchathani for allegedly scamming her colleagues in a bogus loan investment scheme that caused losses of more than six million baht. She reportedly told police she turned to fraud because of mounting credit card debt.