Showing 1 - 10 of 461
Thailand ramps up crackdown on nominee businesses
Online Reporters, Published on 26/04/2026
» The government is ramping up its war on foreign nominee business holdings and money laundering, tightening laws, expanding investigations and strengthening data sharing among state agencies.
Mother and son accused of laundering B4bn in scam funds
Online Reporters, Published on 25/04/2026
» A woman and her son have been arrested in Surat Thani on charges of running a front company to launder funds for a transnational Chinese scam gang using cryptocurrency, with transactions totalling more than 4 billion baht.
Thai job broker accused of smuggling 'little ghosts' into S.Korea
Online Reporters, Published on 21/04/2026
» A Thai woman and a Korean chicken farmer face charges of smuggling illegal Thai workers, known as "little ghosts", into South Korea.
Tao Bin 'copycat' found registering trademark in Vietnam
Online Reporters, Published on 15/04/2026
» The Department of Intellectual Property (DIP) has flagged a Vietnamese trademark application that closely resembles Thai smart beverage vending machine brand Tao Bin.
Rak Chart Party asks Unesco for stricter heritage scrutiny
Online Reporters, Published on 12/04/2026
» The Rak Chart Party has delivered a letter to the United Nations Educational, Scientific and Cultural Organisation (Unesco) headquarters in Paris calling for greater rigor in the organisation’s World Heritage registration process, to prevent what it described as the distortion or misappropriation of cultural origins.
Thailand seizes B8.27bn more from regional scam network
Online Reporters, Published on 09/04/2026
» Prime Minister Anutin Charnvirakul on Thursday announced the seizure and freezing of a further 8.27 billion baht in assets linked to a transnational scam network, pushing the total value of confiscated assets in the case to more than 20 billion baht.
‘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.
Kalasin beauty queen loses 2.6m baht to ‘occult’ scam
Online Reporters, Published on 03/04/2026
» KHON KAEN: A provincial beauty queen is pursuing legal action after allegedly being duped into spending more than 2.6 million baht on amulets and rituals promised to restore her love life.
Bangkok police raid unlicensed international school
Online Reporters, Published on 02/04/2026
» Authorities have raided an unlicensed international school in Prawet district of Bangkok, arresting 10 foreign teachers and staff found working without permits.
Fake building permit racket uncovered on Koh Samui
Online Reporters, Published on 22/03/2026
» SURAT THANI - Authorities on Koh Samui are widening an investigation into construction permit forgery involving at least 10 projects and potentially involving both municipal staff and outsiders.