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Search Result for “transnational fraud ring”

Showing 1 - 10 of 593

THAILAND

B150bn motorway projects head for bidding this year

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

» The Department of Highways (DoH) has announced plans to open bidding this year for several major motorway projects, with a combined investment value exceeding 150 billion baht.

THAILAND

Thailand says border moves legitimate

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

» Thailand has reaffirmed that recently approved spending on weapons procurement and border fencing is preventive, non-provocative and fully in line with international law, amid heightened scrutiny of developments along the Thai–Cambodian border and adjacent waters.

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

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.

THAILAND

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.

THAILAND

Korn questions Bhumjaithai's policy transparency

Post Reporters, Published on 07/02/2026

» Korn Chatikavanij, a Democrat Party prime ministerial candidate, has questioned the transparency of the Bhumjaithai Party (BJT) after it submitted just eight policies to the Election Commission (EC) for review.

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

Cobra Gold expands into space and cyber domains

News, Post Reporters, Published on 27/01/2026

» Thailand and the United States have begun preparations for Cobra Gold 2026, a joint military exercise that will expand training to include space operations and enhanced cybersecurity amid rising regional and transnational security threats.

BUSINESS

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.

THAILAND

Cops vow to increase their anti-trafficking efforts

News, Post Reporters, Published on 09/01/2026

» The Royal Thai Police (RTP) have vowed to intensify crackdowns on human trafficking, with a sharp focus on child abuse, sexual exploitation and crimes committed through online platforms.