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Search Result for “accounts”

Showing 1 - 10 of 198

THAILAND

Commerce Minister Suphajee declares assets of B307 million

Online Reporters, Published on 27/01/2026

» Caretaker Commerce Minister Suphajee Suthumpun and her husband reported combined assets worth 307.7 million baht when she took office in September last year, according to the National Anti-Corruption Commission (NACC).

THAILAND

Companies were just fronts for washing gambling ring money

Online Reporters, Published on 19/01/2026

» Cybercrime police have arrested the owners of two companies, accused of using their corporate bank accounts to launder more than 100 million baht for an illegal online gambling network. 

THAILAND

People’s Party drops candidate after online gambling arrest

Online Reporters, Published on 15/01/2026

» The People’s Party has suspended Ratchapong Soisuwan, a candidate for the Feb 8 general election in Tak province, following his arrest for alleged involvement in online gambling.

THAILAND

29 Thais rescued from Cambodian scam centres

Online Reporters, Published on 14/01/2026

» CHANTHABURI - Twenty-nine Thai nationals — 14 women and 15 men — have been rescued from illegal scam operations in Cambodia and returned safely to Thailand to emotional reunions with their families following joint coordination between Thai and Cambodian authorities.

LIFE

Thai influencer Wonder JN goes offline after ‘low-class men’ backlash

Online Reporters, Published on 13/01/2026

» Thai influencer and life coach Gina “Wonder JN” has shut down her Facebook and TikTok accounts following intense backlash over comments criticising men who follow women showing off their bodies on Instagram.

THAILAND

Man arrested for posing as police officer to dupe Thai woman in the US

Online Reporters, Published on 07/01/2026

» A 29-year-old man has been arrested in Prachin Buri after he was accused of posing as a police officer and extorting money from a US-based Thai woman by falsely linking her to a money-laundering case, causing her to lose almost 200 million baht.

THAILAND

People's Party drops election candidate named in arrest warrant

Online Reporters, Published on 29/12/2025

» The People’s Party announced on Monday morning it had dropped and will replace its candidate for Bangkok's constituency 33, Boonyarit Raorungrot, after learning he is the subject of a court arrest warrant on a charge of money laundering.

THAILAND

MEA warns of fake LINE accounts impersonating officials

Online Reporters, Published on 16/12/2025

» The Metropolitan Electricity Authority (MEA) has warned the public after discovering scammers posing as MEA officials through fake LINE accounts and other communication channels.

THAILAND

Singer complains her face used for deepfake porn content

Online Reporters, Published on 01/12/2025

» Thai pop singer Waruntorn “Ink” Paonil complained to police on Monday that her face was being used for deepfake pornographic pictures and videos posted and shared online.

THAILAND

More than 1,000 tourists stranded at Hat Yai airport, hotels

Online Reporters, Published on 23/11/2025

» SONGKHLA: More than 1,000 tourists were stranded at Hat Yai airport and hotels in Hat Yai district on Sunday, with the government providing assistance and deploying large trucks to help with transport.