FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “online fraud investigation”

Showing 1 - 10 of 2,003

THAILAND

Thailand ramps up crackdown on nominee businesses

Online Reporters, Published on 26/04/2026

» The government is ramping up its war on foreign nominee business holdings and money laundering, tightening laws, expanding investigations and strengthening data sharing among state agencies.

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

Erawan National Park reopens after wildfire-pollution forces brief closure

Online Reporters, Published on 22/04/2026

» The Erawan National Park in Kanchanaburi reopened on Wednesday after brief closure due to concerning wildfire and harmful PM2.5 situation.

THAILAND

Thai job broker accused of smuggling 'little ghosts' into S.Korea

Online Reporters, Published on 21/04/2026

» A Thai woman and a Korean chicken farmer face charges of smuggling illegal Thai workers, known as "little ghosts", into South Korea.

THAILAND

Nine killed when family pickup crashes off mountain road

Online Reporters, Published on 19/04/2026

» NAN - Nine people were killed and five left injured when a pickup truck carrying 21 relatives home from a fishing trip crashed off a steep mountain road in Pua district of this northern province. 

THAILAND

Two women killed, two men injured by townhouse fire

Online Reporters, Published on 19/04/2026

» Two people died, one a 70-year-old German woman, and two German men suffered injuries when a fire destroyed a townhouse in Bangkok’s Bang Na district in the early hours of Sunday.

THAILAND

19 Chinese arrested in online gambling bust

Online Reporters, Published on 18/04/2026

» Nineteen Chinese men have been arrested following a police raid on a luxury house in Sai Mai district of Bangkok which was used as a base for online gambling operations targeting customers in their home country.

THAILAND

PM and general apologise for latter’s troubling talk

Online Reporters, Published on 17/04/2026

» YALA - Prime Minister Anutin Charnvirakul and the commander of the 4th Army Area have apologised to the public following a controversy over comments by the latter that have triggered calls for his transfer.

THAILAND

Counterfeit MSG operation busted

Online Reporters, Published on 17/04/2026

» PATHUM THANI - Thailand’s Central Investigation Bureau (CIB), in cooperation with the Food and Drug Administration (FDA), has dismantled a major network producing and distributing counterfeit monosodium glutamate (MSG), arresting seven suspects and seizing more than 24,918 items.