Showing 1 - 10 of 13
'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.
New hydropower dam in Laos could lead to 'economic losses'
News, Wassayos Ngamkham, Published on 15/07/2024
» Conservationists and people of the Mekong Basin are petitioning the government not to sign a contract to buy electricity from the Pak Beng Hydropower Dam in Laos, fearing economic and territorial losses.
Nok's companies face probe
News, Wassayos Ngamkham, Published on 15/09/2023
» The Royal Thai Police has set up a special team to probe the alleged manipulation of bidding prices by two companies owned by Praween Chanklai, aka "Kamnan Nok", a key suspect in last week's killing of a highway police officer.
B4.5bn in assets impounded in MORE fraud
Wassayos Ngamkham, Published on 16/02/2023
» The Civil Court on Thursday ordered the temporary seizure of 4.47 billion baht worth of assets linked to parties accused of manipulating the share price of More Return Plc (MORE).
Wanted US financial 'fraudster' held in Phuket after fleeing arrest
News, Wassayos Ngamkham, Published on 15/01/2023
» A 54-year-old man wanted by the United States for allegedly manipulating stocks and colluding in fraud to help his company grow was arrested in Phuket's Thalang district.
Stock manipulator on US wanted list arrested in Phuket
Wassayos Ngamkham, Published on 14/01/2023
» A 54-year-old man wanted by the United States for stock manipulation and colluding in fraud has been arrested in Thalang district of Phuket province.
CIB probes irregular trading of MORE shares, fraud suspected
News, Wassayos Ngamkham, Published on 17/11/2022
» The Central Investigation Bureau (CIB) has set up a committee to probe the irregular trading of More Return Plc (MORE) shares.
Crypto miners under watch
News, Wassayos Ngamkham, Published on 23/08/2022
» Authorities are keeping a close watch on at least 10 cryptocurrency trading platforms which it suspects might be engaging in illegal share manipulation.
Romance scam sets world record
News, Wassayos Ngamkham, Published on 02/05/2022
» In late 2019 Essilor International discovered fraudulent fund transfers totalling 6.3 billion baht at its Thai unit, Essilor Manufacturing (Thailand).
THG chairman accused for vaccine deal talks
Wassayos Ngamkham, Published on 05/08/2021
» Boon Vanasin, chairman of Thonburi Healthcare Group Plc (THG), has been accused of spreading fake news and stock manipulation involving his talks about buying 20 million doses of the Pfizer-BioNTech Covid-19 vaccine.