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Search Result for “investment fraud”

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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

AI accounting for just 1% of all job losses around the world

Business, Suchit Leesa-nguansuk, Published on 09/09/2025

» Artificial intelligence (AI) accounts for just 1% of job losses worldwide at present, with minimal overall impact expected by 2028, according to global tech research firm Gartner Inc.

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GENERAL

AI to radically reshape Thai economy

Business, Nuntawun Polkuamdee, Published on 01/09/2025

» Artificial intelligence (AI) is set to transform the economy on a scale greater than mobile technology and past digital waves, becoming one of the most powerful investment themes of the coming decade, says Kasikorn Business-Technology Group (KBTG).

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OPINION

Vitalising pathways for Thai-US ties

News, Vitit Muntarbhorn, Published on 30/08/2025

» Tariffs have certainly been in the news lately, in the face of exponential increases imposed by the US on other parts of the world.

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INVESTMENT

Gold strong, crypto set to soar, event told

News, Nuntawun Polkuamdee, Published on 27/08/2025

» Gold shines as a safe haven, while crypto eyes its golden era in the next three to four years, the annual Forbes Thailand Forum: The Next Tycoons 2025, was told on Tuesday.

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THAILAND

Korean man held for alleged crypto laundering

Online Reporters, Published on 23/08/2025

» Thai police have arrested a 33-year-old South Korean man for allegedly laundering cryptocurrency for call-centre gangs by converting it into gold bars, with transactions worth more than 1.6 billion baht over a three-month period.

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GENERAL

Traders on sidelines awaiting Fed signals

Business, Published on 23/08/2025

» RECAP: Asian equities traded in a narrow range ahead on Friday as investors awaited a key speech from US Federal Reserve chairman Jerome Powell that could shed light on the direction of monetary policy. Many traders are scaling back bets on an imminent US interest-rate cut.

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THAILAND

Vietnamese-led mule account gang busted at Bangkok mall

Published on 16/08/2025

» Police have arrested 10 suspects — six Vietnamese nationals and four Thais – and seized 400,000 baht in cash in connection with a mule account network used in online fraud schemes during a raid at a shopping mall in the Lat Phrao area of Bangkok.

THAILAND

Trio arrested with call centre scam cash

News, Panumate Tanraksa, Published on 09/08/2025

» CHIANG MAI - Two Chinese nationals and a Thai suspect have been arrested in connection with a cash-withdrawal scheme for a Chinese call centre scam gang.

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OPINION

Reform clergy with your wallet

Editorial, Published on 03/08/2025

» The recent sex scandal involving high-ranking monks has shaken public faith to the core. But the responses from the clergy, the state, and the public all miss the point. This crisis in Thai Buddhism is not about monks and sex -- it's about monks and money. Address the problem incorrectly, and the sex scandals and temple corruption will never end.