Showing 1 - 10 of 48
Court orders seizure of B13bn in scam assets
News, Post Reporters, Published on 28/02/2026
» The Civil Court on Friday ordered the confiscation of more than 13 billion baht in assets in four cases linked to scam networks.
EU, CIB join forces to fight online fraud
News, Post Reporters, Published on 18/02/2026
» The Anti Cyber Scam Centre (ACSC) welcomed a delegation from the European Union at a meeting yesterday to expand cross-border investigative networks and enhance international cooperation against online crime.
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.
Family recounts harrowing ordeal with resort's gas water heater
Post Reporters, Published on 05/01/2026
» PHETCHABUN - A Thai family has shared their harrowing New Year’s Eve ordeal, caused by a leak in a gas water heater that nearly killed all three of them at a local resort on scenic Phu Thap Boek mountain.
Leaked recording reshapes politics, border tensions
Post Reporters, Published on 25/12/2025
» The year 2025 proved to be one of the most turbulent in Thailand’s recent political history, as a leaked recording of a conversation between former prime minister Paetongtarn Shinawatra and Cambodia’s former leader Hun Sen triggered a chain of events that reshaped the government and escalated border tensions.
Sudarat denies ties to Cambodian businessman
Post Reporters, Published on 07/12/2025
» Thai Sang Thai (TST) Party leader Khunying Sudarat Keyuraphan says she has no close connection with Cambodian businessman Yim Leak and his Thai wife after a photo circulated online showing her presiding over their wedding ceremony.
Cambodian tycoon says tarred by 'misleading' info
News, Post Reporters, Published on 06/12/2025
» A lawyer representing Cambodian businessman Yim Leak has responded to accusations against his client by the Anti-Money Laundering Office (Amlo), claiming some of the information presented at a recent briefing was misleading.
Democrats to probe cybercrime, money laundering activities
News, Post Reporters, Published on 18/11/2025
» The Democrat Party yesterday launched an anti-cybercrime campaign, saying it is investigating scam networks, their money laundering activities, and a possible connection to Thai politicians.
Calls grow for Vorapak probe over scam centre scandal
News, Post Reporters, Published on 24/10/2025
» Calls are mounting for a thorough probe following the abrupt resignation of Vorapak Tanyawong as deputy finance minister on Wednesday amid allegations linking him to a transnational scam network in Cambodia, which he has strongly denied.
Thai PM Paetongtarn submits defence over leaked recording
News, Post Reporters, Published on 15/08/2025
» Suspended Prime Minister Paetongtarn Shinawatra has submitted her defence to the Constitutional Court, in which she claimed the remarks she made in the leaked recording of her conversation with Cambodian Senate President Hun Sen were part of her negotiating technique -- not an improper offer of favours.