FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “Southeast Asian stocks”

Showing 1 - 10 of 59

THAILAND

Meta shuts over150k scam profiles

News, Wassayos Ngamkham, Published on 13/03/2026

» A joint operation between the Royal Thai Police (RTP), the US Federal Bureau of Investigation (FBI) and Meta resulted in the arrest of 21 people and the shutdown of over 150,000 accounts linked to scam operations.

THAILAND

Police put to the test

News, Wassayos Ngamkham, Published on 29/12/2025

» In 2025, Thailand faced a convergence of crimes and scandals that shook public confidence in institutions meant to protect society. From a deadly mass shooting in Bangkok to sprawling online scam networks, monk misconduct and a senior police scandal, the year exposed deep vulnerabilities linked to crime, governance and accountability, leaving lingering questions about reform and public trust.

THAILAND

Cyber police target 20 firms over investment swindle

News, Wassayos Ngamkham, Published on 24/09/2025

» Cybercrime police are pursuing legal action against 20 companies linked to a major investment scam that defrauded one victim out of 26 million baht.

THAILAND

Elderly man loses 40 million baht in share scam

News, Wassayos Ngamkham, Published on 14/09/2025

» Police are speeding up work on a fraud case involving an 85-year-old victim who was cheated out of almost 40 million baht in a stock scam.

THAILAND

Currency exchange tied to scams

News, Wassayos Ngamkham, Published on 18/06/2025

» The Cyber Crime Investigation Bureau (CCIB) has discovered a digital currency exchange firm in Cambodia with links to online gambling websites and scam networks.

THAILAND

Thailand, Australia target global crime

News, Wassayos Ngamkham, Published on 26/04/2025

» In a major stride towards international crime prevention, Thai and Australian police have launched a joint operation aimed at dismantling transnational criminal networks. From narcotics to child exploitation and cryptocurrency-based money laundering, the partnership seeks to address complex crimes that transcend borders.

THAILAND

Thaksin reports his return to Thailand

Wassayos Ngamkham, Published on 05/02/2025

» Former prime minister Thaksin Shinawatra reported to the Criminal Court on Wednesday morning, confirming his return from a two-day trip to Malaysia, as required.

THAILAND

Man caught with Sumatran tiger carcasses outside Bangkok

Wassayos Ngamkham, Published on 24/11/2024

» NONTHABURI: A man has been arrested in Bang Bua Thong district for possessing and selling carcasses of Sumatran tigers, says the Natural Resources and Environmental Crime Suppression Division (NED).

THAILAND

Bangkok airport immigration speed and security to the fore

Wassayos Ngamkham, Published on 17/11/2024

» The Immigration Bureau (IB) aims to improve its work at Suvarnabhumi airport by implementing new technology, including the Thailand Immigration System (TIS).

THAILAND

Rakesh Saxena freed from jail, will be deported

Wassayos Ngamkham, Published on 10/09/2024

» Police have detained Bangkok Bank of Commerce (BBC) collapse kingpin Rakesh Saxena following his release from prison and he will be deported.