Showing 1 - 10 of 83
‘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.
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.
Bangkok Bank ditches planned minimum balance for digital accounts
Online Reporters, Published on 10/03/2026
» Bangkok Bank said on Tuesday it had indefinitely postponed the implementation of a new restriction requiring a minimum balance of 2,000 baht in e-Savings and Extra Digital accounts.
Bangkok Bank’s B2,000 e‑Savings minimum sparks outcry
Online Reporters, Published on 09/03/2026
» Bangkok Bank has come under heavy criticism after announcing a new requirement that all e‑Savings accounts must maintain a minimum balance of 2,000 baht from April 9, or customers will be unable to withdraw or transfer funds.
Lawyers decry ‘shameful’ targeting of poll watchers
Online Reporters, Published on 28/02/2026
» The Lawyers Association of Thailand has described as “shameful” and potentially unlawful the move by the Election Commission (EC) to file criminal complaints against six people monitoring a re-run vote in Bangkok last weekend.
Thailand, Cambodia lay groundwork for border fence survey
Online Reporters, Published on 08/11/2025
» The foreign affairs ministries of Thailand and Cambodia have issued statements confirming the approval of initial work toward constructing an eight-kilometre security fence along a contested part of their border.
Two parties warn of adverse impact of rare earths MoU with US
Online Reporters, Published on 27/10/2025
» Members of the Democrat Party and the People's Party have warned the Anutin Charnvirakul government of possible adverse effects from the new memorandum of understanding (MoU) with the United States on the supply of critical minerals.
Trader loses 165 million baht in stock scam
Online Reporters, Published on 24/10/2025
» Several traders have fallen victim to a devious stock scam, losing millions of baht after trusting false promises of high-yield investments. One seasoned investor alone lost 165 million baht, revealing her experience on a recent television programme and warning others of the growing menace of online investment fraud.
Cambodian troops fire shots along fenced border in Si Sa Ket
Online Reporters, Published on 23/09/2025
» SI SA KET - Cambodian soldiers fired gunshots on Tuesday along the defensive barbed wire fence Thailand has erected on the border in this northeastern province, according to the Royal Thai Army.
Twenty companies accused of B26m investment scam
News, Online Reporters, Published on 23/09/2025
» Cybercrime police are taking legal action against 20 companies linked to an investment scam network that duped one victim out of 26 million baht.