Showing 1 - 10 of 726
‘Crypto coach’ facing charges in B30-million fraud
Online Reporters, Published on 04/04/2026
» Police have arrested a self-styled cryptocurrency coach and her accomplice accused of luring the public into investing in a fraudulent cryptocurrency scheme, with promises of high returns but blocked withdrawals, causing losses of about 30 million baht.
PM orders DSI to probe suspected oil hoarding
Online Reporters, Published on 03/04/2026
» Prime Minister Anutin Charnvirakul on Friday revealed evidence of widespread oil hoarding and market manipulation, pledging swift legal action and ordering a special investigation to expand the probe to those involved.
DSI finds suspected fuel stockpiling after inspection in South
Online Reporters, Published on 02/04/2026
» The Department of Special Investigation (DSI) has uncovered irregularities following inspections of six major oil depots in the southern province of Surat Thani, with some operators suspected of stockpiling millions of litres of fuel during March.
Dhammajayo case dropped as statute of limitations expires
Online Reporters, Published on 27/03/2026
» The Department of Special Investigation (DSI) has formally dropped criminal proceedings against Phra Dhammajayo, the former abbot of Wat Phra Dhammakaya, after the statute of limitations in the high‑profile money‑laundering case expired earlier this month.
Stricter checks for 5-million-baht withdrawals from April 1
Online Reporters, Published on 19/03/2026
» Financial institutions in Thailand will designate any cash withdrawal of 5 million baht or more in a single day as a high‑risk transaction from April 1, 2026, with customers required to provide clear explanations and supporting documents on the source and purpose of the funds.
Child porn creators arrested in nationwide raids
Online Reporters, Published on 19/03/2026
» Four men have been arrested for selling child pornography after cybercrime police raided four locations nationwide, the Thailand Internet Crimes Against Children unit (TICAC) said on Thursday.
FINNIX partners with Tellscore to strengthen Thailand’s creator economy
Online Reporters, Published on 17/03/2026
» As the Creator Economy rapidly expands and becomes one of Thailand’s most promising industries, FINNIX and Tellscore have launched “The Creator Lab.”
Motorists warned of free or discount fuel scams
Online Reporters, Published on 16/03/2026
» Police have warned motorists to beware of fraudulent SMS messages or other advertising offering free or discounted fuel coupons at petrol stations. They are sent by scammers exploiting worries over rising fuel prices.
Klatham MP granted bail in online gambling case
Online Reporters, Published on 12/03/2026
» The Criminal Court on Thursday released Klatham Party MP Chonnaput Naksua on 1-million-baht bail, with a ban on travel abroad, while investigators continue to gather evidence on his alleged links to an online gambling ring.
Democrats urge use of high refining margins to bolster oil fund
Online Reporters, Published on 12/03/2026
» The Democrat Party has called on the government to divert windfall refining profits into the Oil Fuel Fund, warning that relying on subsidies of nearly 16 baht a litre to cap diesel prices risks shifting the burden onto the taxpaying public.