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Search Result for “Chinese criminal syndicate”

Showing 1 - 10 of 1,229

THAILAND

People’s Party apologises after candidate jailed for rape

Online Reporters, Published on 19/02/2026

» The People’s Party has apologised to the victim after its constituency MP candidate in Maha Sarakham was sentenced to prison for drugging and raping a woman, acknowledging failures in its screening process and vowing to tighten its vetting procedures.

THAILAND

Two celebrity ‘bosses’ of iCon Group indicted

Online Reporters, Published on 19/02/2026

» The Attorney General has indicted celebrities Yuranunt “Sam” Pamornmontri and Pechaya “Min” Wattanamontree on charges of fraud and running a pyramid scheme in connection with the iCon Group scandal, saying their actions as “bosses” clearly indicated a position beyond mere presenters.

THAILAND

Chinese grey network ‘still active’ in Cambodian border zone

Online Reporters, Published on 19/02/2026

» The Royal Thai Navy (RTN) says it has uncovered a Chinese grey business network operating near the Cambodian border district of Thmor Da, where foreign nationals have been forced to work in online scam operations.

THAILAND

Chinese crypto scammer arrested after 2 years in Thailand

Online Reporters, Published on 19/02/2026

» An infamous crypto scammer from China, who masterminded a fraudulent trading platform that led to losses equivalent to 4 billion baht for thousands of victims, was arrested in Thailand on Wednesday.

THAILAND

People’s Party dissolution sought for ‘media company’ links

Online Reporters, Published on 17/02/2026

» Serial petitioner Srisuwan Janya has asked the Election Commission (EC) to seek the dissolution of the People’s Party over allegations that it was connected to Spectre C Co, a media company accused of running illegal information operations.

BUSINESS

Hat Yai tourism reels as Chinese New Year bookings plunge

Online Reporters, Published on 15/02/2026

» HAT YAI - The Chinese New Year in Hat Yai has been markedly subdued this year, with room bookings plunging and many businesses still closed months after last year’s flood, local hotel and tourism operators said on Sunday,

THAILAND

People’s Party to sue EC over ballot barcodes

Online Reporters, Published on 14/02/2026

» The People’s Party is preparing to take the Election Commission (EC) to court over its use of ballot barcodes that could violate the principle of secret voting, be used to intimidate voters and pose a harmful risk of data leaks.

THAILAND

Ballot barcodes don’t breach secrecy, says poll body

Online Reporters, Published on 13/02/2026

» The Election Commission (EC) has defended the use of barcodes and QR codes on ballot papers, saying the features are lawful security measures used to combat forgery, manage ballot stocks and prevent mismatches between voter numbers and ballots used.

THAILAND

16 Chinese arrested after illegally crossing into Thailand

Online Reporters, Published on 13/02/2026

» SA KAEO – Sixteen Chinese nationals allegedly linked to an online scam operation were arrested along the border in Aranyaprathet district and 266 mobile phones and a laptop computer were seized from them after they illegally crossed into Thailand from Cambodia.

THAILAND

Confiscation planned for B13bn assets 'linked with' Cambodian suspects, associates

Online Reporters, Published on 12/02/2026

» The Anti-Money Laundering Office (Amlo), through its transaction committee, has resolved to seek the confiscation of assets totalling about 13 billion baht in four major cases involving multiple suspects, including Cambodian nationals and associates.