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Search Result for “fraudulent”

Showing 1 - 7 of 7

THAILAND

People's Party optimistic on forming govt

Aekarach Sattaburuth, Published on 13/01/2026

» People's Party (PP) deputy leader, Wiroj Lakkhanaadisorn, on Monday expressed confidence the party will form the next government if it finishes first in the upcoming election, saying it is ready to work with any party committed to cracking down on scam networks and not compromising its core mission.

THAILAND

Senate 'must freeze its recruitment'

News, Aekarach Sattaburuth, Published on 30/05/2025

» The Constitution Drafting Network and Internet Law Reform Dialogue (iLaw) activists have demanded that the Senate stop exercising its power to select members of independent organisations.

THAILAND

People’s Party calls out visa ‘scam’ for Chinese illegals

News, Aekarach Sattaburuth, Published on 01/05/2025

» The opposition People's Party (PP) has asked the Ministry of Higher Education, Science, Research and Innovation to investigate international study programmes suspected of securing student visas for Chinese nationals who have exploited them to work illegally in Thailand.

THAILAND

Government ‘failing scam victims’

Aekarach Sattaburuth, Published on 03/12/2024

» A Senate committee has blamed the government for failing to protect people from falling victim to investment fraud scams such as the one involving Dr Boon Vanasin, the founder of Thonburi Healthcare Group.

THAILAND

Senate to hear testimonies on 'social media fraud'

News, Aekarach Sattaburuth, Published on 27/11/2024

» Relevant agencies have been invited to testify at a Senate meeting next week on alleged fraud and money laundering involving Thonburi Healthcare Group founder Boon Vanasin, who is believed to be hiding out in China.

THAILAND

Prawit confidant refutes iCon fraud connection rumours

Aekarach Sattaburuth, Published on 27/11/2024

» Gen Vitch Devahasdin na Ayudhya, a close associate of Gen Prawit Wongsuwon, tried to distance the Palang Pracharath Party (PPRP) leader from politician Samart Janechaijittawanich, who was arrested on Monday in connection with the high-profile public fraud case linked to The iCon Group.

THAILAND

PT's wallet plan to start before April

News, Aekarach Sattaburuth, Published on 25/08/2023

» The Pheu Thai Party said on Thursday the 10,000-baht digital wallet policy would be implemented before April next year and warned people not to fall victim to scammers luring them to click malicious links to access the handout.