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Search Result for “financial crime”

Showing 1 - 10 of 872

THAILAND

Sukhumvit gold heist suspect nabbed after three-week chase

Online Reporters, Published on 19/02/2026

» A robber who stormed a gold shop in Bangkok's Sukhumvit area and vanished with a haul worth about 15 million baht has been arrested in Chiang Rai province after a three-week manhunt during which he repeatedly changed his appearance with caps and wigs to throw off pursuing officers.

THAILAND

Affection-starved son arrested for beating dad, setting house ablaze

Online Reporters, Published on 19/02/2026

» Police have arrested a 46-year-old man accused of setting fire to his father’s home and severely assaulting him, allegedly over long-held resentment about unequal parental affection.

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

Ten species flagged as birdstrike threat to flights in Thailand

Online Reporters, Published on 17/02/2026

» Ten species of bird have been flagged as a growing threat to aviation safety in Thailand, with 6,118 birdstrikes reported nationwide over the past five years, causing damage worth hundreds of millions of baht.

THAILAND

‘Tokyogurl’, ‘Cheerio’ charged in SEA Games cheating case

Online Reporters, Published on 13/02/2026

» The Crime Suppression Division has arrested a former national e‑sports athlete and her proxy player on computer‑crime charges stemming from a cheating scandal at the 33rd SEA Games, held in Bangkok last year.

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.

SPORTS

Probe into alleged inflated ice hockey budget at SEA Games

Online Reporters, Published on 04/02/2026

» Anti‑corruption officials on Wednesday inspected an ice hockey rink in Bangkok used for the SEA Games last year, following a report of irregularities in invoices it issued to the Ice Hockey Association of Thailand that showed claimed amounts higher than actual expenses during the event.

THAILAND

Myanmar woman arrested as 200,000 counterfeit items seized in Samut Sakhon

Online Reporters, Published on 04/02/2026

» Thai authorities have arrested a Myanmar woman accused of producing and selling counterfeit consumer products online with her Chinese husband, seizing more than 200,000 items in a warehouse raid in Samut Sakhon province.

THAILAND

Fact-finding probe into suicide of 'over-worked' teacher

Online Reporters, Published on 03/02/2026

» A fact-finding inquiry has been set up into the suicide of a 40-year-old English-language teacher at a school in Chiang Mai province last month after her boyfriend said she was overburdened by the demands her superiors placed on her at work.

THAILAND

More Chinese scammers caught sneaking into Thailand

Online Reporters, Published on 31/01/2026

» Seven Chinese cyber scammers have been caught sneaking into Thailand via Chanthaburi province in two separate incidents, with dozens of phones and SIM cards seized, the Royal Thai Army reported on Friday.