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Search Result for “capital market auditor”

Showing 1 - 10 of 196

THAILAND

Merchant in hot water over 'fake gems'

Wassayos Ngamkham, Published on 09/04/2026

» The Consumer Protection Police Division (CPPD) has arrested “Nicha”, a well-known online vendor of luxury goods, for allegedly deceiving customers by selling synthetic diamonds marketed as natural, in a case with reportedly more than 100 victims.

THAILAND

Lao suspect tells police of grisly killing

Wassayos Ngamkham, Published on 26/03/2026

» A Lao man who worked as a cook at a hospital in Bangkok has told police that he killed his estranged girlfriend out of jealousy and dismembered her body with a short knife from his kitchen.

THAILAND

Operation Pandora nets three Swedes 'tied to darknet narcotics'

News, Wassayos Ngamkham, Published on 08/03/2026

» Three Swedish men have been arrested in Thailand following a multinational crackdown on a transnational network accused of running online narcotics markets on the darknet.

THAILAND

'Ohkajhu' restaurant logo used in online scam

News, Wassayos Ngamkham, Published on 23/02/2026

» A 75-year-old former civil servant has lost almost 24 million baht to an online investment scam that hijacked the name of a popular restaurant brand, the Anti Cyber Scam Centre (ACSC) yesterday.

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

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

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

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

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).