Showing 1 - 10 of 233
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.
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.
‘Crypto coach’ facing charges in B30-million fraud
Online Reporters, Published on 04/04/2026
» Police have arrested a self-styled cryptocurrency coach and her accomplice accused of luring the public into investing in a fraudulent cryptocurrency scheme, with promises of high returns but blocked withdrawals, causing losses of about 30 million baht.
More young people being taken in by scams
Online Reporters, Published on 30/03/2026
» People in younger age groups are now being fooled more often by scammers, with the number of victims aged 21–30 years last week exceeding those in the 31-40 group who were previously the most affected, the Anti-Cyber Scam Centre (ACSC) reported on Monday.
Thailand looking to buy oil from Russia, other producers
Online Reporters, Published on 17/03/2026
» Russia had expressed its readiness to sell crude oil to Thailand, and the government was also in discussions with other producers, Foreign Affairs Minister Sihasak Phuangketkeow said on Tuesday.
Scammer arrested for B19m stock-trading platform fraud
Online Reporters, Published on 10/03/2026
» A 22-year-old man allegedly linked to a Chinese-led fraud syndicate has been arrested for duping people into investing in a bogus stock-trading platform and stealing almost 19 million baht of their money.
Youth increasingly targeted as scammers deploy new fear‑based tactics
Online Reporters, Published on 06/03/2026
» Criminal networks are intensifying their focus on young people, using increasingly sophisticated online tactics to extort money, lure victims into criminal schemes and, in some cases, facilitate cross‑border trafficking, the Anti‑Cyber Scam Centre (ACSC) has warned.
Future Trends concludes ‘Future Trends AHEAD SUMMIT 2026’ in grand style
Online Reporters, Published on 25/02/2026
» Future Trends has concluded Thailand’s largest trend-focused seminar, ‘Future Trends AHEAD SUMMIT 2026’, held on Feb 10 at Royal Paragon Hall, 5th Floor, Siam Paragon, Bangkok.
Actress 'Nana’, rapper husband indicted in B100m fraud case
Online Reporters, Published on 23/02/2026
» Prosecutors have laid charges against actress Rybena “Nana” Intachai, her rapper husband Prinya "Way Thaitanium" and two firms in a fraudulent borrowing and document-forgery case allegedly involving more than 100 million baht.
Thailand to raise international passenger fee in June
Online Reporters, Published on 20/02/2026
» Airports of Thailand (AOT) announced on Friday that the passenger service charge (PSC) on outbound international travellers will rise to 1,120 baht per person from 730 baht from June 20, 2026.