Showing 1 - 10 of 129
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).
Sacked hospital director Supat's electoral candidacy in doubt
Online Reporters, Published on 26/01/2026
» Former rural doctors leader Supat Hasuwannakit insisted on Monday he remains eligible to seek election under the People's Party banner in Songkhla province, arguing that his dismissal from the civil service is not yet final.
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.
Tearful concert ticket scalper recounts how she lost B850,000
Online Reporters, Published on 15/12/2025
» The online community was set alight by a dramatic Facebook post detailing the financial collapse of a concert-ticket reseller who claimed to have lost more than B850,000 speculating on demand for tickets to a major live event.
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.
Co-payment scheme spending reaches B38 billion
Online Reporters, Published on 15/11/2025
» The Khon La Khrueng Plus (Half-Half Plus) co-payment scheme has recorded 37.9 billion baht in spending in the 17 days since its launch, with more than 710,000 participants having fully used their subsidy quota, according to the Ministry of Finance.
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.