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Search Result for “regional scam networks”

Showing 1 - 10 of 403

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

Refinery margin cuts increased to B5 per litre

Online Reporters, Published on 23/04/2026

» A government panel has increased the reduction in the refining margin to 5 baht per litre, from 2 baht earlier, in a move aimed at easing fuel costs.

THAILAND

Fuel-related crime rampant in upper South

Online Reporters, Published on 16/04/2026

» Thai authorities have uncovered extensive irregularities in fuel transport and storage following nationwide investigations aimed at preventing a fuel shortage linked to the ongoing Middle East conflict.

THAILAND

Governors ordered to prepare for summer storms, tackle haze

Online Reporters, Published on 15/04/2026

» The Ministry of Interior has instructed provincial governors in the North, Northeast and Central Plains to prepare contingency plans for summer storms forecast between Thursday and next Monday, while maintaining intensive measures to tackle haze and dust pollution.

THAILAND

Rak Chart Party asks Unesco for stricter heritage scrutiny

Online Reporters, Published on 12/04/2026

» The Rak Chart Party has delivered a letter to the United Nations Educational, Scientific and Cultural Organisation (Unesco) headquarters in Paris calling for greater rigor in the organisation’s World Heritage registration process, to prevent what it described as the distortion or misappropriation of cultural origins.

THAILAND

PM urges Songkran drink-driving crackdown

Online Reporters, Published on 10/04/2026

» Prime Minister Anutin Charnvirakul has called for strict enforcement of drink‑driving laws, calling on provincial governors to help cut road casualties during the Thai New Year holiday.

THAILAND

Thailand seizes B8.27bn more from regional scam network

Online Reporters, Published on 09/04/2026

» Prime Minister Anutin Charnvirakul on Thursday announced the seizure and freezing of a further 8.27 billion baht in assets linked to a transnational scam network, pushing the total value of confiscated assets in the case to more than 20 billion baht.

THAILAND

Policy statement lacks heart and clarity, says Abhisit

Online Reporters, Published on 09/04/2026

» Democrat Party leader Abhisit Vejjajiva on Thursday delivered a scathing critique of Prime Minister Anutin Charnvirakul’s policy statement, accusing the government of lacking clarity, substance and empathy for the public, while failing to address pressing security and economic challenges.

THAILAND

Air force clarifies US military flights at Krabi airport

Online Reporters, Published on 08/04/2026

» The Royal Thai Air Force (RTAF) has sought to calm public concern over frequent landings by US military aircrafts at Krabi International Airport, saying the flights are routine and have no connection to the Middle East conflict.