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Search Result for “suspicious transactions”

Showing 1 - 10 of 296

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

Ex-Bhumjaithai MP to file DES iris‑scan complaint

Post Reporters, Published on 07/01/2026

» Supachai Jaisamut, party-list MP candidate and key Bhumjaithai Party figure, said he will file complaints with the Department of Special Investigation (DSI) and the National Anti-Corruption Commission (NACC) against former digital economy and society (DES) minister Prasert Jantararuangtong and the ministry's former permanent secretary for allegedly allowing scam networks to obtain iris-scan data of 1.2 million Thai people.

THAILAND

Hoaxes 'rife' as poll nears

News, Post Reporters, Published on 06/01/2026

» As campaigning intensifies ahead of the February general election, allegations of organised misinformation and political smearing have taken centre stage, with the People's Party (PP) and Pheu Thai warning that distorted narratives and selective attacks risk distracting voters from substantive policy debate.

THAILAND

Cops rescue man from 'scammers'

Post Reporters, Published on 05/01/2026

» CHON BURI: Police in Pattaya rescued an 18-year-old man after he was allegedly assaulted, detained and threatened by a group running a mule account scam.

THAILAND

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.

THAILAND

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.

THAILAND

BoT tightens scrutiny of foreign cash

News, Post Reporters, Published on 30/12/2025

» The Bank of Thailand (BoT) has stepped up regulatory oversight of inbound foreign exchange transactions to ease baht appreciation pressure and prevent misreported or undesirable capital inflows, a senior official said.

THAILAND

Sangha scandal: A year of shattered faith

Post Reporters, Published on 25/12/2025

» In 2025, Thailand’s Buddhist establishment came under its most intense legal and institutional scrutiny in decades, following a wave of confirmed criminal investigations involving senior monks nationwide.

THAILAND

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.

BUSINESS

China–Thailand QR payments made seamless for travellers

Post Reporters, Published on 02/12/2025

» Chinese tourists visiting Thailand can now enjoy easier payments, thanks to expanded, interoperable quick response (QR) code services enabled by deepening cross-border collaboration between the two countries. The initiative is powered by UnionPay’s global payment capabilities and QR infrastructure from UnionPay International (UPI).