Showing 1 - 10 of 90
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.
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.
Companies were just fronts for washing gambling ring money
Online Reporters, Published on 19/01/2026
» Cybercrime police have arrested the owners of two companies, accused of using their corporate bank accounts to launder more than 100 million baht for an illegal online gambling network.
B100 million worth of illegal CCTV gear seized in Bangkok
Online Reporters, Published on 17/01/2026
» Police have seized thousands of illegal closed-circuit TV cameras and foreign SIM cards from a Chinese-owned warehouse in Bangkok, which was also used to live-stream online sales of the goods.
Police imposters arrested for abducting Chinese man for ransom
Online Reporters, Published on 31/12/2025
» Two men have been arrested on charges of posing as policemen and kidnapping a Chinese man for 2-million-baht ransom in Greater Bangkok.
Couple arrested, assets worth millions of baht seized in major online gambling bust
Online Reporters, Published on 26/12/2025
» A married couple allegedly involved in a major online gambling website with financial links to Cambodia’s Poipet were arrested and assets, including sports cars and luxury items, seized during a police raid in Chiang Mai.
Bangchak denies fuel exports to Cambodia
Online Reporters, Published on 15/12/2025
» Oil refiner Bangchak Corp Plc has confirmed it has no business operations relating to fuel products in Cambodia and has not exported any fuel there, either by road or by sea.
Old ‘Ben Smith’ photos come back to haunt Thai VIPs
Online Reporters, Published on 04/12/2025
» Leaked photos showing alleged money laundering mastermind Benjamin Mauerberger, alias “Ben Smith”, posing with several high-profile Thai political, police, military and business figures have stirred controversy and raised questions about his alleged influence and protection.
Thai officials link seven bitcoin mines to Chinese scammers
Online Reporters, Published on 04/12/2025
» Thai authorities have raided seven bitcoin mines worth an estimated 300 million baht in two provinces, saying they suspected the operations were run by Chinese transnational scam networks.
Co-payment scheme spending reaches B38 billion
Online Reporters, Published on 15/11/2025
» The Khon La Khrueng Plus (Half-Half Plus) co-payment scheme has recorded 37.9 billion baht in spending in the 17 days since its launch, with more than 710,000 participants having fully used their subsidy quota, according to the Ministry of Finance.