Showing 1 - 10 of 250
‘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.
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.
Thailand looking to buy oil from Russia, other producers
Online Reporters, Published on 17/03/2026
» Russia had expressed its readiness to sell crude oil to Thailand, and the government was also in discussions with other producers, Foreign Affairs Minister Sihasak Phuangketkeow said on Tuesday.
People’s Party’s access to ID verification system blocked after data breach
Online Reporters, Published on 15/03/2026
» The Department of Public Administration has blocked the People’s Party (PP) from using its digital ID verification system, after the party's membership database was hacked.
Scammer arrested for B19m stock-trading platform fraud
Online Reporters, Published on 10/03/2026
» A 22-year-old man allegedly linked to a Chinese-led fraud syndicate has been arrested for duping people into investing in a bogus stock-trading platform and stealing almost 19 million baht of their money.
Youth increasingly targeted as scammers deploy new fear‑based tactics
Online Reporters, Published on 06/03/2026
» Criminal networks are intensifying their focus on young people, using increasingly sophisticated online tactics to extort money, lure victims into criminal schemes and, in some cases, facilitate cross‑border trafficking, the Anti‑Cyber Scam Centre (ACSC) has warned.
Graft body hands over gold worth B1.5bn from ex-tax dept boss
Online Reporters, Published on 27/02/2026
» The National Anti‑Corruption Commission (NACC) on Friday handed over a cache of gold bars valued at more than 1.5 billion baht to the Ministry of Finance for forfeiture to the state, following a Supreme Court ruling against former Revenue Department director‑general Satit Rungkasiri in an illicit-wealth case.
Border security tightened as more scammers flee crackdowns
Online Reporters, Published on 25/02/2026
» The Royal Thai Police Office (RTP) has ordered heightened border security after detecting attempts by transnational scam syndicates to slip into Thailand to evade intensified crackdowns in neighbouring countries.
Actress 'Nana’, rapper husband indicted in B100m fraud case
Online Reporters, Published on 23/02/2026
» Prosecutors have laid charges against actress Rybena “Nana” Intachai, her rapper husband Prinya "Way Thaitanium" and two firms in a fraudulent borrowing and document-forgery case allegedly involving more than 100 million baht.