Showing 1 - 10 of 404
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.
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.
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.
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.
Business Development Department unveils e-Accountant Plus
Business, Post Reporters, Published on 20/01/2026
» The Department of Business Development (DBD), in collaboration with eight accounting agencies, is introducing the e-Accountant Plus system, empowering businesses to confidently find qualified accountants and safeguard against fraud.
Charter referendum registration period 'final'
News, Post Reporters, Published on 06/01/2026
» The Election Commission (EC) on Monday explained it cannot extend the registration period for out‑of‑constituency and overseas voting in the constitutional referendum. It said strict deadlines and logistical reasons made an extension impossible.
Top court ruling shields cardholders from fraud
News, Post Reporters, Published on 03/01/2026
» The Supreme Court has established a new legal precedent strengthening consumer protection by ruling that credit card holders are not liable for fraudulent transactions carried out using their card details by criminals.
Bail rejected for ex-MP candidate in laundering case
News, Post Reporters, Published on 02/01/2026
» The Criminal Court rejected bail for Boonyarit Raorungrot, a former MP candidate of the People's Party (PP), citing money laundering allegations tied to drug networks and a risk he might flee.
Govt reaffirms policy on border
Post Reporters, Published on 31/12/2025
» The National Security Council (NSC) on Wednesday issued a detailed statement outlining its position on the situation along the Thai–Cambodian border, reaffirming that Thailand will continue to adhere to the joint statement agreed with Cambodia, provided Phnom Penh upholds the same commitments.
DSI accepts iris-scanning case
News, Post Reporters, Published on 11/12/2025
» The Department of Special Investigation (DSI) is preparing to investigate complaints about an iris-scanning cryptocurrency project in Thailand.