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Search Result for “exchange trading scam”

Showing 1 - 10 of 906

THAILAND

4 Thai women rescued from scam hub

News, Post Reporters, Published on 14/02/2026

» Four Thai women allegedly held for ransom in Myanmar's border town of Shwe Kokko have been rescued and returned to Thailand through Mae Sot district, local sources said yesterday.

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

Chatuchak fire prompts safety review, vendor relief

News, Post Reporters, Published on 11/02/2026

» Bangkok's Chatuchak district office has ordered an urgent review of safety measures at Chatuchak Weekend Market following a fire that damaged dozens of stalls.

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

Court rejects petition against Bhumjaithai-People’s Party pact

Post Reporters, Published on 05/02/2026

» The Constitutional Court has dismissed a petition seeking a review of the memorandum of agreement signed by the Bhumjaithai Party and the People’s Party prior to the formation of the incumbent government, citing the petitioner’s lack of legal standing.

THAILAND

Prachachat hits out at Narathiwat drug stigma

News, Post Reporters, Published on 05/02/2026

» The Prachachat Party has expressed concern that foreign countries may perceive Narathiwat as a hub for crystal methamphetamine, or "ice", pledging a decisive response should the party form the next government, according to party leader Pol Col Tawee Sodsong.

THAILAND

Democrat Party launches southern campaign blitz

Post Reporters, Published on 31/01/2026

» The Democrat Party has launched a major campaign tour across the southern provinces, advocating clean elections, anti-corruption politics and safer tourism.

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

Pheu Thai says 'wanted' councillor already cut ties

Post Reporters, Published on 28/01/2026

» The Pheu Thai Party said a Kalasin provincial councillor had already resigned from the party after authorities issued arrest warrants over alleged links to an online gambling and scam network.