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Search Result for “investor scam”

Showing 1 - 10 of 16

THAILAND

PM vows tougher anti‑corruption drive after Thailand’s low Corruption Perceptions Index ranking

News, Chairith Yonpiam, Published on 13/02/2026

» The government has pledged aggressive reforms after Thailand scored 33 out of 100 and ranked 116th in the latest Corruption Perceptions Index (CPI).

THAILAND

Digital Economy and Society minister told to name politicians linked to scams

News, Chairith Yonpiam, Published on 22/01/2026

» The Palang Pracharath Party (PPRP) on Wednesday urged Digital Economy and Society (DES) Minister Chaichanok Chidchob to disclose the names of all politicians allegedly linked to scam networks and online gambling operations.

THAILAND

People's Party hands Isriya new role

News, Chairith Yonpiam, Published on 15/01/2026

» The People's Party (PP) unveiled Isriya Paireepairit, a party-list election candidate, as a member of its "People's Government Management Team" under its The Professionals campaign, assigning him responsibility for the new economy.

THAILAND

Police probe 10 politicians

News, Chairith Yonpiam, Published on 09/01/2026

» Justice Minister Pol Lt Gen Rutthaphon Naowarat said on Thursday that more than 10 politicians and former MPs are under investigation for suspected links to scam operations, online gambling networks and drug trafficking, with arrests potentially imminent.

OPINION

Border hostilities fuel political pressure

News, Chairith Yonpiam, Published on 13/12/2025

» The fresh border clashes between Thailand and Cambodia, which began on Dec 7, are appalling.

OPINION

Anutin faces spectre of an early exit

News, Chairith Yonpiam, Published on 15/11/2025

» A slew of problems and intensifying challenges may force Prime Minister Anutin Charnvirakul to make an early exit, dissolving the House of Representatives sooner than the late-January timeline set out in the memorandum of agreement (MoA) with the People's Party (PP).

THAILAND

Klatham MP accuses People's Party of fee scam

News, Chairith Yonpiam, Published on 05/11/2025

» Klatham Party MP Phai Lik has accused the main opposition People's Party (PP) of using payments made to MPs' assistants to cover party membership fees, a practice he said could be seen as money laundering.

THAILAND

Thai govt steps up online scam fight

Chairith Yonpiam, Published on 03/11/2025

» Four key agencies are preparing to sign an agreement to boost the government’s effort to combat online scams and money laundering, said Prime Minister Anutin Charnvirakul.

THAILAND

Chinese flock to Vietnam due to Thailand safety fears

News, Chairith Yonpiam, Published on 24/09/2025

» Vietnam has surpassed Thailand in terms of attracting Chinese tourists, but safety and premium tourism hold the key to recapturing the market, according to Aksornsri Phanishsarn, an associate professor of economics at Thammasat University.

THAILAND

Amlo examines assets linked to Kok An

News, Chairith Yonpiam, Published on 26/08/2025

» The Anti-Money Laundering Office (Amlo) is expediting its examination of assets linked to a major Cambodian casino owner with ties to online scam syndicates operating along the border with Thailand.