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Search Result for “international trade finance”

Showing 1 - 10 of 401

BUSINESS

More Return share manipulation case moves forward

Wassayos Ngamkham, Published on 23/04/2026

» Prosecutors have formally recommended the indictment of the former CEO of More Return Plc and two others accused of manipulating trade in MORE shares  the Stock Exchange of Thailand in 2022.

THAILAND

Online scam losses fall to record low

News, Wassayos Ngamkham, Published on 21/04/2026

» The Anti-Cyber Scam Centre (ACSC) on Monday reported 5,000 online scam complaints last week, with total losses falling to their lowest level so far.

THAILAND

Online scams top 7,300 cases in week

News, Wassayos Ngamkham, Published on 14/04/2026

» More than 7,300 online crime cases were reported last week, with losses exceeding 397 million baht, says assistant national police chief Pol Lt Gen Jirabhop Bhuridej.

THAILAND

Police launch probe after TV director lured to Poipet scam camp

News, Wassayos Ngamkham, Published on 13/04/2026

» An investigation is under way into a case involving a TV series director who was allegedly lured across the border to Cambodia, forced to open mule bank accounts for a scam network and held for about two weeks before being released, police said.

THAILAND

Thai drug kingpin with B1m bounty extradited from Korea

Wassayos Ngamkham, Published on 08/04/2026

» A fugitive Thai drug kingpin with a 1-million-baht bounty, who was wanted under 60 arrest warrants and played dead, was arrested in South Korea and extradited to Thailand on Tuesday.

THAILAND

Online scams targeting smaller victims on the rise

Wassayos Ngamkham, Published on 06/04/2026

» The Anti-Cyber Scam Centre (ACSC) recorded 7,366 online crime cases over the past week, with losses exceeding 407 million baht, as authorities warned of a shift towards smaller individual targets and a rise in job-related scams.

THAILAND

Korean loan shark gang leader arrested in Pathum Thani

Wassayos Ngamkham, Published on 03/04/2026

» PATHUM THANI - Police have arrested the alleged leader of a South Korean illegal lending network accused of defrauding more than 9,000 victims out of over 355 million baht, after he fled to Thailand to evade prosecution.

THAILAND

Ang Thong oil depot probe making progress

Wassayos Ngamkham, Published on 25/03/2026

» Police are stepping up an investigation into an oil depot in Ang Thong province after two partner companies submitted key documents, while authorities are also considering whether the case may involve fuel hoarding or sales at prices above controlled levels.

THAILAND

Energy firm faces legal scrutiny

News, Wassayos Ngamkham, Published on 24/03/2026

» Ang Thong provincial energy chief Kongkiat Kittikhun yesterday filed a police report after a fuel company failed to submit a delivery document for fuel it had transported to a local depot.

THAILAND

CIB makes arrests, seizes gambling assets

News, Wassayos Ngamkham, Published on 18/03/2026

» The Cyber Crime Investigation Bureau (CIB) said yesterday it conducted raids on four locations across Thailand in connection with a money-laundering network linked to online gambling.