Showing 1 - 10 of 84
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.
BoT flags suspicious cash withdrawals, largest case hits B250m
Online Reporters, Published on 28/01/2026
» The Bank of Thailand (BoT) has detected unusually large cash withdrawals amounting to more than 250 million baht, with some customers requesting only 500‑baht banknotes, prompting the agency to prepare reports for concerned agencies, including the Election Commission.
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).
Stolen AirPods lead police to Koh Phangan drug ring
Online Reporters, Published on 23/01/2026
» SURAT THANI — Police tracking a stolen pair of wireless earbuds belonging to a 29-year-old Finnish tourist uncovered a drug distribution operation on Koh Phangan, seizing narcotics and arresting one suspected user.
No letup in Cambodian shelling of Thai civilian areas, army says
Online Reporters, Published on 25/12/2025
» Cambodia continues to fire heavy weapons at Thai civilian areas despite repeated protests by Thailand in international forums, while spreading false accusations about Thailand through its embassies, Thai authorities said on Thursday.
Bhumjaithai confirms Anutin as sole PM candidate
Online Reporters, Published on 24/12/2025
» Bhumjaithai leader Anutin Charnvirakul will be his party’s sole prime ministerial candidate in the Feb 8 general election, a party official said as it staged a policy launch full of confidence on Wednesday.
Old ‘Ben Smith’ photos come back to haunt Thai VIPs
Online Reporters, Published on 04/12/2025
» Leaked photos showing alleged money laundering mastermind Benjamin Mauerberger, alias “Ben Smith”, posing with several high-profile Thai political, police, military and business figures have stirred controversy and raised questions about his alleged influence and protection.
Coalition MP’s assets seized in gambling probe
Online Reporters, Published on 11/11/2025
» The Anti-Money Laundering Office on Tuesday impounded assets worth 159 million baht from coalition MP Chonnapat Naksua and others as part of an investigation into online gambling.
Opposition MP says govt must be more serious about bringing down scammers
News, Online Reporters, Published on 10/11/2025
» Opposition MP Parit Wacharasindhu has called on the government to take more serious action against scammers and to cooperate with other countries in the exchange of information.
Trader loses 165 million baht in stock scam
Online Reporters, Published on 24/10/2025
» Several traders have fallen victim to a devious stock scam, losing millions of baht after trusting false promises of high-yield investments. One seasoned investor alone lost 165 million baht, revealing her experience on a recent television programme and warning others of the growing menace of online investment fraud.