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Search Result for “scam”

Showing 1 - 10 of 2,302

THAILAND

Mother and son accused of laundering B4bn in scam funds

Online Reporters, Published on 25/04/2026

» A woman and her son have been arrested in Surat Thani on charges of running a front company to launder funds for a transnational Chinese scam gang using cryptocurrency, with transactions totalling more than 4 billion baht.

THAILAND

China and Thailand agree to foster closer ties

Published on 25/04/2026

» Thailand and China have agreed to expand high-level exchanges and deepen cooperation across multiple sectors, as both sides moved to elevate their longstanding partnership during talks in Bangkok.

THAILAND

Birth registration fraud ring busted in Korat

Prasit Tangprasert, Published on 24/04/2026

» NAKHON RATCHASIMA - A municipal mayor has uncovered a birth registration fraud scheme in which at least 27 “grey Chinese” were falsely registered as being born in Thailand, allegedly in exchange for bribes paid to a local official.

LIFE

Your horoscope for April 24-30

Guru, Chaiyospol Hemwijit, Published on 24/04/2026

» Your spot-on horoscope for work, money and relationship from Guru by the Bangkok Post's famously accurate fortune teller. Let's see how you will fare this week and beyond.

WORLD

US imposes sanctions on Cambodian senator and 28 others for alleged romance scams

Published on 24/04/2026

» WASHINGTON - The ⁠US ⁠Treasury Department's Office of Foreign ​Assets Control on Thursday imposed sanctions on Kok An, a Cambodian ​senator, and 28 individuals and ‌entities that it said had stolen millions of dollars from US citizens using romance scams.

THAILAND

Government 'determined' to tackle fuel hoarding

News, Aekarach Sattaburuth, Published on 24/04/2026

» Energy Minister Akanat Promphan has vowed to pursue the oil hoarding case to the very end after being questioned by People's Party MP Rangsiman Rome in parliament about an illicit network involved in oil exports and "grey capital".

OPINION

Myanmar's robbery of a democracy

Oped, Thitinan Pongsudhirak, Published on 24/04/2026

» Five long years after Myanmar's military seized power on 1 Feb 2021, what has taken place in recent weeks amounts to a delayed fait accompli. Led by Senior General Min Aung Hlaing, then commander-in-chief of the armed forces, the coup diverged from its traditional playbook seen in 1962 and 1988, when tanks rolled and the military ruled by brute force. This time, the takeover nearly unravelled amid a nationwide uprising that evolved into a civil war, waged by an armed and determined resistance comprising the civilian-led National Unity Government (NUG), the People's Defence Forces (PDFs), and a constellation of Ethnic Armed Organisations (EAOs).

WORLD

China calls on Cambodia for 'shared security and risks' during global turmoil

South China Morning Post, Published on 23/04/2026

» BEIJING — Chinese Foreign Minister Wang Yi called for China and Cambodia to "stand in closer solidarity, now more than ever" in the first 2+2 strategic dialogue aimed at deepening mutual political and security ties.

THAILAND

Police nab mule account holder

News, Post Reporters, Published on 23/04/2026

» A major mule account holder linked to a fraudulent online loan network has been arrested in a joint operation by the Special Operations Division (SOD) under the Central Investigation Bureau (CIB).

WORLD

Scam messages offering ships safe transit through Hormuz

Reuters, Published on 21/04/2026

» ATHENS — Fraudulent ⁠messages promising safe ⁠passage through the ​Strait of Hormuz in exchange for cryptocurrency have been sent to ​some shipping companies whose vessels are ‌stranded west of the waterway, Greek maritime risk management firm MARISKS has warned.