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Search Result for “capital funds”

Showing 1 - 10 of 230

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

17 Chinese sneaking into Thailand arrested at Bangkok hotel

Wassayos Ngamkham, Published on 11/02/2026

» Seventeen Chinese nationals were arrested at a Bangkok hotel on Tuesday after entering Thailand illegally from Cambodia, having fled the neighbouring country after scam centres were reportedly shut down.

THAILAND

Online fraud rises, losses fall

News, Wassayos Ngamkham, Published on 10/02/2026

» The Anti Cyber Scam Centre (ACSC) has reported a sharp rise in online fraud cases, with nearly 8,000 cases recorded nationwide in just one week, though the average loss per case has declined.

THAILAND

New plan to secure gold shops

News, Wassayos Ngamkham, Published on 10/02/2026

» The police have pledged to step up security measures in a bid to prevent robberies at gold shops across the capital, as surging prices in recent weeks resulted in increased interest from criminals.

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

Warrant out for Titan CEO

News, Wassayos Ngamkham, Published on 27/01/2026

» The Criminal Court has issued an arrest warrant for Tantai Narongkul, chief executive officer of Titan Capital Group Holdings Co Ltd, in connection with alleged copyright infringement and money laundering linked to a pirate movie website.

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

MPB lauds big drop in city crime rate

News, Wassayos Ngamkham, Published on 18/01/2026

» Bangkok's overall crime rate declined in 2025, while arrest rates improved, reflecting more proactive policing across the capital, says the Metropolitan Police Bureau (MPB).

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.