Showing 1 - 10 of 4,490
Thai police bust illegal crypto trading operations
Wassayos Ngamkham, Published on 24/04/2025
» Police have arrested five suspects involved in illegal cryptocurrency trading during raids on eight locations in Bangkok and two tourist provinces, with some firms allegedly laundering money for drug and scam networks.
Work starts on long-delayed $9bn casino in Japan
Published on 24/04/2025
» A quarter-century after gambling resorts were first proposed in Japan, officials have finally broken ground on construction of what could become Asia’s highest-grossing casino.
Ministry beefs up anti-online scam centre
Business, Komsan Tortermvasana, Published on 24/04/2025
» The Digital Economy and Society (DES) Ministry plans to upgrade the Anti-Online Scam Operation Center to be a new department under the ministry.
Thai officials revise nominee inspection strategy
Business, Phusadee Arunmas, Published on 24/04/2025
» The Ministry of Commerce has revised its strategy for inspecting the use of Thai nominees by foreign business operators by targeting six high-risk sectors.
'Cancer' of Asian cyberscam gangs spreading globally, says UN
Published on 21/04/2025
» Asian crime syndicates behind the multibillion-dollar cyberscam industry are expanding globally including to South America and Africa, as raids in Southeast Asia fail to contain their activities, the United Nations said in a report on Monday.
Coalition partners 'to see out this term'
News, Chairith Yonpiam, Published on 18/04/2025
» Despite their rocky relationship, the ruling Pheu Thai Party and its coalition partner, the Bhumjaithai Party, are expected to stick together and see out the remaining two years of the government's term, Natthaphong Ruengpanyawut, leader of the main opposition People's Party, said.
Amlo to reinstate policy on politicians
News, Post Reporters, Published on 18/04/2025
» The Anti-Corruption Organisation of Thailand (ACT) has received an assurance from the Anti-Money Laundering Office (Amlo) that a shelved measure to rein in politicians who launder ill-got gains will be restored, says the agency's chief.
Bourse urges investor caution on MORE shares
Business, Nuntawun Polkuamdee, Published on 18/04/2025
» The Stock Exchange of Thailand (SET) has issued a warning to investors, urging them to consider attending the annual general meeting (AGM) of More Return Plc (MORE) on Friday, while thoroughly reviewing the proposed capital increase of 30% of the company's capital.
Thai ombudsman calls for tougher crackdown on proxies
Post Reporters, Published on 17/04/2025
» Ombudsman Songsak Saicheua has urged the government to step up enforcement against foreigners using proxies to do business in Thailand, which is spreading in many sectors and costing the country income opportunities.
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.