Showing 1 - 10 of 2,178
PM ‘fully backs’ police anti-scam efforts
Published on 04/11/2025
» Prime Minister Anutin Charnvirakul has expressed full support for Thai police efforts to tackle cross-border scam operations, which could include having officers deployed to other countries including Cambodia.
Bank of Thailand steps up anti-scam scrutiny
Published on 04/11/2025
» The Bank of Thailand will enhance due diligence monitoring and prioritise the investigation of suspicious transactions, including at commercial lenders, its governor said on Tuesday, as the country struggles to curb online scams.
Singapore to cane scammers
Published on 04/11/2025
» SINGAPORE - Singapore will cane scammers under a new law as the city-state grapples with financial crimes affecting thousands of people.
Four Thais caught crossing into Cambodia for online admin job
News, Online Reporters, Published on 04/11/2025
» SA KAEO — Four Thais have been caught illegally crossing the border into Cambodia in Aranyaprathet district, admitting they intended to work as website administrators in Poipet.
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.
Thai govt steps up online scam fight
Chairith Yonpiam, Published on 03/11/2025
» Four key agencies are preparing to sign an agreement to boost the government’s effort to combat online scams and money laundering, said Prime Minister Anutin Charnvirakul.
The risks of going early
News, Aekarach Sattaburuth, Published on 03/11/2025
» A censure motion, feared as a potential death warrant for Prime Minister Anutin Charnvirakul's government, could accelerate an early dissolution of the House of Representatives before the tentative deadline set under the memorandum of agreement (MoA) between the ruling Bhumjaithai Party (BJT) and the opposition People's Party (PP).
Anti-Money Laundering Office throws wider net over 'Phat' scam
News, Published on 02/11/2025
» The Anti-Money Laundering Office (Amlo) has seized additional assets worth more than 350 million baht from an alleged transnational scam network connected to Cambodian senator Phat Supapha, also known as Ly Yong Phat, and his associates.
PM talks tough on cyber crime
News, Post Reporters, Published on 02/11/2025
» Prime Minister Anutin Charnvirakul stressed the need to combat cross-border cybercrime in his remarks during the Apec summit, highlighting plans for regional cooperation and digital security.
Liquor logic lost
Postbag, Published on 01/11/2025
» Re: "Restaurants voice concern over new alcohol law", (Business, Oct 29).