Showing 1 - 10 of 133
Stricter checks for 5-million-baht withdrawals from April 1
Online Reporters, Published on 19/03/2026
» Financial institutions in Thailand will designate any cash withdrawal of 5 million baht or more in a single day as a high‑risk transaction from April 1, 2026, with customers required to provide clear explanations and supporting documents on the source and purpose of the funds.
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.
16 Chinese arrested after illegally crossing into Thailand
Online Reporters, Published on 13/02/2026
» SA KAEO – Sixteen Chinese nationals allegedly linked to an online scam operation were arrested along the border in Aranyaprathet district and 266 mobile phones and a laptop computer were seized from them after they illegally crossed into Thailand from Cambodia.
Thai border trade drops due to spats with Cambodia
Online Reporters, Published on 02/02/2026
» Thailand’s border trade with its immediate neighbours slid in 2025 due to armed clashes with Cambodia and internal conflicts in Myanmar.
Companies were just fronts for washing gambling ring money
Online Reporters, Published on 19/01/2026
» Cybercrime police have arrested the owners of two companies, accused of using their corporate bank accounts to launder more than 100 million baht for an illegal online gambling network.
Man arrested for posing as police officer to dupe Thai woman in the US
Online Reporters, Published on 07/01/2026
» A 29-year-old man has been arrested in Prachin Buri after he was accused of posing as a police officer and extorting money from a US-based Thai woman by falsely linking her to a money-laundering case, causing her to lose almost 200 million baht.
Hat Yai beer heist linked to larger criminal operation
Online Reporters, Published on 29/11/2025
» An “influential” mastermind has been implicated following the arrest of six men for raiding a freight container holding beer stranded by severe flooding in Hat Yai in southern Thailand.
Looting emerges in Hat Yai after floodwater drops
Online Reporters, Published on 28/11/2025
» Looting has been reported across parts of Hat Yai municipality as floodwater begins to recede from the southern city.
14 suspects, including 3 Taiwanese, arrested in Si Sa Ket online scam, gambling bust
Online Reporters, Published on 07/11/2025
» Fourteen suspects, including Taiwanese nationals, have been arrested during a police-led crackdown operation on an online scam and gambling syndicate in Muang district of Si Sa Ket province.
42 suspected Chinese scammers detained in Chanthaburi
Online Reporters, Published on 06/11/2025
» Authorities say they believe 42 Chinese nationals who were arrested at a resort in Chanthaburi province on Tuesday night were preparing to cross into Cambodia to join a call centre scam operation.