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Search Result for “vat refund fraud”

Showing 1 - 10 of 452

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.

THAILAND

DSI clarifies stance on case of missing ex-abbot

News, Post Reporters, Published on 30/03/2026

» The Department of Special Investigation (DSI) clarified its handling of the case involving Phra Dhammajayo, former abbot of Wat Phra Dhammakaya, following a decision by prosecutors to scrap it after the statute of limitations expired.

THAILAND

Experts slam sharp surge in fuel price

News, Post Reporters, Published on 30/03/2026

» Energy experts have raised concerns over the recent sharp fuel price increase, warning that it could worsen hardship, open the door to profiteering, before urging the government to implement reforms.

THAILAND

Thailand warns of fraud-trafficking link

Post Reporters, Published on 18/03/2026

» Online fraud is no longer merely a financial crime but a complex web of human trafficking and rights abuses that no country can tackle alone, Thailand has told a global summit.

THAILAND

TCC warns of cost of living woes

News, Post Reporters, Published on 18/03/2026

» The energy crisis is likely to spark a cost-of-living crisis, with impacts expected in the next one to three months, the Thailand Consumer Council (TCC) said.

THAILAND

'Double standards' in cabinet picks

Post Reporters, Published on 28/02/2026

» People's Party list MP-elect Rukchanok Srinork has accused Prime Minister Anutin Charnvirakul of applying double standards in forming a new cabinet, questioning the possible appointment of Deputy Prime Minister Suchart Chomklin despite what she described as a record of controversies.

THAILAND

'Lawyer Tum' asset grab bid under review

News, Post Reporters, Published on 26/02/2026

» The Office of the Attorney General (OAG) is examining the Civil Court's decision this week to dismiss the state's petition to seize assets belonging to Sittra Biabungkerd, known as "Lawyer Tum", and his wife, valued at 71–74 million baht.

THAILAND

Temple faces probe over land grab

News, Post Reporters, Published on 23/02/2026

» A Saraburi forest monastery is accused of illegally occupying more than 2,000 rai of state land to build meditation huts and host concerts.

THAILAND

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.

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.