FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “digital money”

Showing 1 - 10 of 813

THAILAND

New government urged to prioritise anti-graft drive

Online Reporters, Published on 19/02/2026

» The Anti-Corruption Organisation of Thailand (ACT) has urged caretaker Prime Minister Anutin Charnvirakul to put the fight against corruption at the heart of his new administration’s agenda, after Thailand’s corruption score fell to its lowest in nearly two decades.

THAILAND

Two celebrity ‘bosses’ of iCon Group indicted

Online Reporters, Published on 19/02/2026

» The Attorney General has indicted celebrities Yuranunt “Sam” Pamornmontri and Pechaya “Min” Wattanamontree on charges of fraud and running a pyramid scheme in connection with the iCon Group scandal, saying their actions as “bosses” clearly indicated a position beyond mere presenters.

THAILAND

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.

THAILAND

Democrats put election probe ahead of coalition talks

Online Reporters, Published on 18/02/2026

» The Democrat Party has made scrutiny of alleged election irregularities its top priority, saying that whether the Bhumjaithai Party will approach it to join a new coalition government is of lesser importance.

THAILAND

People’s Party dissolution sought for ‘media company’ links

Online Reporters, Published on 17/02/2026

» Serial petitioner Srisuwan Janya has asked the Election Commission (EC) to seek the dissolution of the People’s Party over allegations that it was connected to Spectre C Co, a media company accused of running illegal information operations.

THAILAND

Confiscation planned for B13bn assets 'linked with' Cambodian suspects, associates

Online Reporters, Published on 12/02/2026

» The Anti-Money Laundering Office (Amlo), through its transaction committee, has resolved to seek the confiscation of assets totalling about 13 billion baht in four major cases involving multiple suspects, including Cambodian nationals and associates.

THAILAND

Driver wants '10 more jobs like this' after adorable delivery

Online Reporters, Published on 10/02/2026

» A ride-hailing driver posted a touching experience on the "Grab Car Driver Club Thailand" Facebook group, declaring: "I want 10 more jobs like this". The first image showed the journey details - from Huai Khwang to Phra Khanong. The second revealed the adorable passenger: what appeared to be a long-coat Chihuahua.

THAILAND

Vote-buying suspect held in Chiang Rai

Online Reporters, Published on 07/02/2026

» A former local councillor in Chiang Rai has been arrested for suspected vote-buying after being caught with 64,000 baht in 500- and 100-baht banknotes and sheets listing local names, according to Phan district police.

THAILAND

Chinese duo held on scam suspicions in Pattaya

Online Reporters, Published on 30/01/2026

» Cybercrime police have arrested two Chinese nationals following a raid on a condominium in Pattaya, where 26 mobile phones with Chinese-language messages were found, raising suspicions of links to online scam operations.

THAILAND

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.