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THAILAND

Retiree duped out of B24m in ‘high-yield’ investment scam

Wassayos Ngamkham, Published on 22/02/2026

» A 75-year-old retired civil servant lost almost 24 million baht to an online investment scam that hijacked the name of a popular restaurant brand and used the Line messaging app to attract victims.

THAILAND

People's Party MP faces B100m defamation lawsuit

Wassayos Ngamkham, Published on 06/10/2025

» A lawyer representing foreign businessman Benjamin Mauerberger, also known as Ben Smith, has filed a 100-million-baht defamation lawsuit against People's Party (PP) MP Rangsiman Rome.

THAILAND

Ex-justice minister to lead inquiry into Stark scandal

News, Wassayos Ngamkham, Published on 12/07/2024

» Former justice minister Pongthep Thepkanjana has been appointed as the new head of the government's working group tasked with studying the multi-billion-baht Stark share scandal, replacing Pichai Nilthongkham, who resigned, according to the Ministry of Justice.

BUSINESS

B4.5bn in assets impounded in MORE fraud

Wassayos Ngamkham, Published on 16/02/2023

» The Civil Court on Thursday ordered the temporary seizure of 4.47 billion baht worth of assets linked to parties accused of manipulating the share price of More Return Plc (MORE).

BUSINESS

Crypto miners under watch

News, Wassayos Ngamkham, Published on 23/08/2022

» Authorities are keeping a close watch on at least 10 cryptocurrency trading platforms which it suspects might be engaging in illegal share manipulation.

BUSINESS

THG chairman accused for vaccine deal talks

Wassayos Ngamkham, Published on 05/08/2021

» Boon Vanasin, chairman of Thonburi Healthcare Group Plc (THG), has been accused of spreading fake news and stock manipulation involving his talks about buying 20 million doses of the Pfizer-BioNTech Covid-19 vaccine.