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Search Result for “public fraud”

Showing 1 - 10 of 3,009

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THAILAND

20m join co-payment scheme

News, Published on 21/10/2025

» The Finance Ministry will consider opening a new round of registration for the "Khon La Khrueng Plus" co-payment scheme, after the first day of registration saw all 20 million available slots filled.

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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.

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THAILAND

Thai PM Anutin goes after scam syndicates

Mongkol Bangprapa, Published on 19/10/2025

» Prime Minister Anutin Charnvirakul has reaffirmed Thailand’s commitment to cracking down on scam operations, declaring the issue no longer merely a national concern but a pressing regional and global agenda item.

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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.

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THAILAND

Prince Group faces probe

News, Published on 18/10/2025

» Thai authorities have launched a probe into a transnational scam network linked to Chen Zhi, the British-Cambodian businessman behind Prince Holding Group (Prince Group).

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OPINION

Brothers' trial puts focus on 'Wild West of crypto'

News, Published on 18/10/2025

» Two brothers, both recent Massachusetts Institute of Technology graduates, are going on trial this week in a case that promises to shed light on a secretive and controversial cryptocurrency trading strategy.

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THAILAND

Anutin arrives in Laos on first trip as PM

Poramet Tangsathaporn, Published on 16/10/2025

» Prime Minister Anutin Charnvirakul and his Laotian counterpart pledged to intensify efforts against cross-border crime and promote trade during talks in Vientiane on Thursday, during the Thai premier’s first official international trip.

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WORLD

UK, US sanction Southeast Asian scam networks

Reuters, Published on 15/10/2025

» LONDON: Britain and the United States on Tuesday sanctioned a Southeast Asia-based multinational network accused of operating large-scale online scam centres that used trafficked workers to defraud victims around the world.

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WORLD

Venezuelan Nobel winner says Maduro will leave power 'with or without' talks

AFP, Published on 14/10/2025

» CARACAS - Nicolas Maduro's time is up but he can still leave power peacefully, Venezuelan Nobel Peace Prize laureate Maria Corina Machado told AFP in an interview from hiding on Monday.

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THAILAND

Gold fraudsters given suspended jail terms

News, Post Reporters, Published on 09/10/2025

» The Criminal Court has sentenced Kornkanok, known as "Mae Takk," and Karnpol, known as "Pa Beer", to 20 years in prison and fined them and their company, K2N Gold Co Ltd, over two million baht for selling falsely advertised gold.