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Search Result for “business review”

Showing 1 - 10 of 458

THAILAND

Chinese-controlled coconut firms keeping Thai farmers poor

Wassayos Ngamkham, Published on 10/03/2026

» Police say that Chinese companies hiding behind Thai nominees illegally control aromatic coconut production in Ratchaburi province, hurt Thai farmers by keeping farm prices very low, and make huge profits from exports.

THAILAND

Fraud complaints 'declining'

News, Wassayos Ngamkham, Published on 24/02/2026

» The Anti Cyber Scam Centre (ACSC) has reported a decline in overall online fraud cases in the latest weekly review but warned that investment scams have surged to become the leading cause of financial losses, with damages exceeding 123 million baht.

THAILAND

PP open to Klatham in opposition

Wassayos Ngamkham, Published on 17/02/2026

» The People's Party (PP) has no objection to the Klatham Party joining the opposition bloc, amid reports that the Bhumjaithai (BJT) Party is pressuring Klatham to take an opposition role, said PP leader Natthaphong Ruengpanyawut.

THAILAND

‘Mr Spray’ arrested after Koh Phangan graffiti frenzy

Wassayos Ngamkham, Published on 05/02/2026

» A German man who became the target of public outrage after spray-painting political messages at dozens of locations on Koh Phangan has been arrested in Bangkok.

THAILAND

Call-centre gangs shift to using corporate accounts

News, Wassayos Ngamkham, Published on 29/01/2026

» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.

THAILAND

Thais can now petition online to remove harmful sexual content

Wassayos Ngamkham, Published on 26/01/2026

» Thai citizens can now petition digitally for the removal of online pornography they deem personally harmful via the “Take it down” channel on the Court Integral Online Service (CIOS), which was launched on Monday.

THAILAND

'Mule' accounts proliferate

News, Wassayos Ngamkham, Published on 26/01/2026

» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.

THAILAND

Briton, five Thai women arrested for investment scam

Wassayos Ngamkham, Published on 23/01/2026

» A British man and five Thai women have been arrested for allegedly luring more than 400 Thai and foreign victims — many of them retirees in Pattaya — into an investment scam with promises of exorbitant stock trading returns.

THAILAND

Thai citizenship-for-sale ring busted in Chiang Mai

Wassayos Ngamkham, Published on 22/01/2026

» Six officials, including two deputy district chiefs, have been arrested in Chiang Mai for allegedly falsifying permanent residency documents to grant Thai nationality to foreigners, mostly Chinese.

THAILAND

 Police amass evidence in bribery case

Wassayos Ngamkham, Published on 31/12/2025

» The Central Investigation Bureau (CIB) says it has gathered substantial evidence in a high-profile bribery case involving former deputy national police chief Surachate Hakparn, with senior police officials set to brief the media on Jan 5.