Showing 1 - 10 of 58
Raids bust bogus cough syrup gang
Post Reporters, Published on 25/04/2025
» Authorities have dismantled a major network producing counterfeit cough syrup following raids on two locations in Ayutthaya province.
Business registrations thoroughly screened to thwart scammers
Post Reporters, Published on 01/01/2025
» Authorities have started to delay the registration of new companies by people with suspected links to money-laundering to block the scam gangs that open mule accounts under the names of new companies.
Jailed, corrupt former commerce minister released on parole
Post Reporters, Published on 02/12/2024
» The Department of Corrections on Monday released on parole former commerce minister Boonsong Teriyapirom, who was earlier sentenced to 48 years in prison for corruption in government rice sales, according to an informed source.
Myanmar workers protest at being duped
News, Post Reporters, Published on 22/11/2024
» SAMUT SAKHON: About 100 Myanmar workers protested in front of a factory in Muang district after they paid a group of Thai brokers 3,000-7,000 baht each but did not receive the promised jobs.
Thai monks lose over B1bn to stock fraud
Post Reporters, Published on 21/10/2024
» Thailand's National Office of Buddhism (NOB) has been instructed to investigate an alleged pyramid scheme in which monks were duped into investing in bogus stock in the northeast, causing damages worth more than a billion baht.
Parents of ‘Buddha’s son’ told to stop profiteering
News, Post Reporters, Published on 04/06/2024
» Authorities on Tuesday ordered the parents of an eight-year-old boy known as Nong Nice, who they claim to be Buddha’s reincarnated son, to stop using their child to make money.
iPhone con probe widens
News, Post Reporters, Published on 20/10/2023
» At least four more people, three of them in Bangkok, have been scammed by the bogus phone vendor gang being held responsible for the suicide of a 19-year-old student earlier this week, according to the cybercrime investigators.
Police look into 'TikTok' scam gang's online fraud
News, Post Reporters, Published on 16/06/2023
» Police are investigating a group of scammers posing as employees of the popular social media platform TikTok who conned a man into investing over 3.5 million baht in a bogus stock trading scheme.
UTN video looks to portray prime minister's 'gentle side'
News, Post Reporters, Published on 06/05/2023
» The United Thai Nation Party (UTN) has released a video featuring Prime Minister Prayut Chan-o-cha growing up as a son of a rather strict military official and other untold personal life stories in a bid to show his gentle side.
Ex-Yala governor jailed in bogus bomb detector case
Post Reporters, Published on 03/05/2023
» Former Yala governor Teera Mintrasak has been sentenced to eight years in prison for malfeasance in the purchase of bogus GT200 bomb detectors from 2007-2009.