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Search Result for “Bank fraud”

Showing 1 - 10 of 1,124

THAILAND

Anti-Money Laundering Office eyes assets tied to scam networks

News, Post Reporters, Published on 13/02/2026

» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.

THAILAND

Anutin rejects election fraud claims

Post Reporters, Published on 12/02/2026

» Prime Minister Anutin Charnvirakul has dismissed allegations of election fraud, insisting that any decision on a nationwide recount lies solely with the Election Commission (EC), which remains well within its legal timeframe to certify the results.

THAILAND

Lampang EC hits back at poll fraud allegations

News, Post Reporters, Published on 12/02/2026

» The Lampang provincial election office has filed complaints under the Computer Crime Act against a People's Party (PP) MP-elect and a prominent academic over social media posts alleging election fraud.

BUSINESS

Thai growth seen at just 1.5% to 1.75% this year

News, Post Reporters, Published on 12/02/2026

» The Thai economy is expected to expand by only 1.5% to 1.75% this year, says a public opinion survey by the University of the Thai Chamber of Commerce (UTCC).

BUSINESS

Stability first: Business urges swift economic action

Business, Post Reporters, Published on 09/02/2026

» In January, Thailand weathered baht appreciation, volatile gold prices, and the likelihood of a temporary halt in government spending as the country awaits the formation of a new government following the Feb 8 election.

THAILAND

Activist 'Guntouch' begins new border blockade

News, Post Reporters, Published on 08/02/2026

» Social activist Guntouch "Gun Jompalang" Pongpaiboonwet has teamed up with supporters in Trat province to assert Thailand's territorial claim near Cambodia, amid fresh tensions near the border.

THAILAND

Online post triggers vote-buying probe

Post Reporters, Published on 02/02/2026

» The Election Commission (EC) is investigating a social media post alleging vote-buying after images showing 7,000 baht were circulated online ahead of the election.

THAILAND

EC puts 42 provinces on watch list

Post Reporters, Published on 01/02/2026

» The Election Commission (EC) has stepped up monitoring in 42 provinces where electoral competition is considered intense.

THAILAND

Chinese implore DSI to resolve 'berry farm scam'

News, Post Reporters, Published on 28/01/2026

» Two Chinese investors have filed a complaint with the Department of Special Investigation (DSI), alleging they were defrauded by a Thai businessman in a strawberry farm project in a coastal province, resulting in damages of more than 20 million baht.

THAILAND

Thai IP address found illegally providing internet to Cambodia

Post Reporters, Published on 22/01/2026

» A private Thai company was found to have been illegally providing internet service across the border to Cambodia for the purpose of committing technology-related crime, police said after inspecting a signal cabinet in Aranyaprathet district of Sa Kaeo province on Wednesday.