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Search Result for “financial crimes”

Showing 1 - 10 of 440

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

Malaysia fencing Thai border ‘rat routes’ with barbed wire

Online Reporters, Published on 13/02/2026

» Malaysia has started installing security wire at illegal passes along the river border opposite Narathiwat province in Thailand to tackle cross-border crimes.

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

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.

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.

THAILAND

American siblings thank Thai man for Vietnam War kindness

Online Reporters, Published on 28/01/2026

» UBON RATCHATHANI — Three American siblings have travelled across the Pacific to reunite with the Thai man who cared for them during the Vietnam War more than five decades ago.

THAILAND

Senior PEA officials exposed in crypto mining corruption scandal

Online Reporters, Published on 27/01/2026

» The Department of Special Investigation (DSI) searched the residences of three active and one former officials of the Provincial Electricity Authority (PEA) and seized thousands of illegal crypto mining rigs, cash, laptops, phones and bank passbooks.