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Search Result for “digital asset crime”

Showing 1 - 10 of 852

THAILAND

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.

THAILAND

Chiang Mai mall toilet spy cams linked to rich voyeur

Online Reporters, Published on 23/04/2026

» CHIANG MAI - An affluent businessman with a penchant for voyeurism has been arrested after secretly installing 11 hidden cameras inside women’s toilets at a shopping mall in central Chiang Mai, police said on Thursday.

THAILAND

Fuel-related crime rampant in upper South

Online Reporters, Published on 16/04/2026

» Thai authorities have uncovered extensive irregularities in fuel transport and storage following nationwide investigations aimed at preventing a fuel shortage linked to the ongoing Middle East conflict.

THAILAND

N3Con 2026: Harnessing AI responsibly in an era of media reinvention

Online Reporters, Published on 10/04/2026

» The 16th edition of the New.Now.Next Media Conference (N3Con), hosted by the Asia Chapter of the Asian American Journalists Association (AAJA-Asia), will take place from May 21–23 at Chulalongkorn University, Bangkok. The event also marks the 30th anniversary of AAJA's Asia Chapter.

THAILAND

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.

THAILAND

Policy statement lacks heart and clarity, says Abhisit

Online Reporters, Published on 09/04/2026

» Democrat Party leader Abhisit Vejjajiva on Thursday delivered a scathing critique of Prime Minister Anutin Charnvirakul’s policy statement, accusing the government of lacking clarity, substance and empathy for the public, while failing to address pressing security and economic challenges.

LIFE

Bangkok book fair draws 1.3m visitors, hits sales target

Online Reporters, Published on 07/04/2026

» Thailand’s largest annual book show attracted more than 1.3 million visitors over 12 days  and generated total sales of 534 million baht, meeting organisers’ targets despite global economic headwinds. 

THAILAND

Student falls to his death, dead woman in his room

Online Reporters, Published on 06/04/2026

» PATHUM THANI - A university student plunged to his death from a nine-storey dormitory in Pathum Thani on Sunday night, and the body of a female student with multiple stab wounds was later found in his room along with messages scrawled in blood.

THAILAND

‘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.

THAILAND

DSI finds suspected fuel stockpiling after inspection in South

Online Reporters, Published on 02/04/2026

» The Department of Special Investigation (DSI) has uncovered irregularities following inspections of six major oil depots in the southern province of Surat Thani, with some operators suspected of stockpiling millions of litres of fuel during March.