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Search Result for “cryptocurrency investment fraud”

Showing 1 - 10 of 1,145

THAILAND

Police nab mule account holder

News, Post Reporters, Published on 23/04/2026

» A major mule account holder linked to a fraudulent online loan network has been arrested in a joint operation by the Special Operations Division (SOD) under the Central Investigation Bureau (CIB).

THAILAND

11 shipbuilders eyed for navy frigate deal

News, Post Reporters, Published on 22/04/2026

» The Royal Thai Navy said it has invited 11 international shipbuilding companies to submit proposals for its frigate procurement project.

THAILAND

Common ticketing set for 2027 launch

News, Post Reporters, Published on 22/04/2026

» The Transport Ministry is set to launch a comprehensive common ticketing system next year to decentralise service operations and elevate the national transportation system, Minister Phiphat Ratchakitprakarn said yesterday.

THAILAND

Wat Rai Khing abbot gets 50 years for B2bn embezzlement

Post Reporters, Published on 21/04/2026

» The 70-year-old former abbot of Wat Rai Khing in Nakhon Pathom, Yaem Ingkrungkao, was on Wednesday sentenced to 50 years in prison in a high-profile temple funds fraud case that broke last year.

THAILAND

People's Party plans May Day rally

News, Post Reporters, Published on 21/04/2026

» The People's Party (PP) has called on the public to mobilise at parliament on May 1, coinciding with National Labour Day, to submit its draft Social Security Bill and launch a campaign to "reclaim social security" for all citizens.

THAILAND

Booze sales in EEC could go 24/7

Post Reporters, Published on 19/04/2026

» The government is preparing to allow 24-hour alcohol sales in the Eastern Economic Corridor (EEC) to boost investment and economic activity, with the process set to be finalised next month.

THAILAND

U-Tapao plan eyes 3m travellers a year

News, Post Reporters, Published on 17/04/2026

» The launch of the U-Tapao Airport and Eastern Airport City (EECa) development plan aims to transform U-Tapao into a new aviation hub capable of handling three million passengers annually.

THAILAND

'Home buyer' held for 'defrauding elder'

Post Reporters, Published on 14/04/2026

» A 40‑year‑old woman has been arrested for allegedly swindling a retiree out of more than 9 million baht through a fake investment scheme, police say.

THAILAND

Korn urges SEC to probe Bangchak board changes

News, Post Reporters, Published on 14/04/2026

» Deputy Democrat leader Korn Chatikavanij has called on the Securities and Exchange Commission (SEC) to investigate alleged irregularities at Bangchak Corporation Plc, citing concerns over corporate governance, board appointments and possible links to "grey capital".

THAILAND

Military hosts media visit to refute scam centre claims

News, Post Reporters, Published on 08/04/2026

» Thai military officials on Tuesday escorted Thai and foreign media to a border crossing in Surin province to counter allegations of scam centres and ease security concerns along the Thai-Cambodian frontier.