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Search Result for “unauthorised digital asset business”

Showing 1 - 10 of 575

THAILAND

Large-scale forest encroachment probed in Ranong

Wassayos Ngamkham, Published on 10/04/2026

» The Ministry of Natural Resources and Environment has filed a complaint against a group of investors and state officials accused of colluding to encroach on more than 3,000 rai of pristine rainforest in Ranong, causing damage estimated at over 200 million baht.

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

Immigration warns of scam digital arrival card websites

Wassayos Ngamkham, Published on 29/03/2026

» The Immigration Bureau has warned foreign travellers against fraudulent websites offering Thailand Digital Arrival Card (TDAC) services for a fee, stressing that registration, while mandatory, is free and available only through official channels.

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.

THAILAND

Meta shuts over150k scam profiles

News, Wassayos Ngamkham, Published on 13/03/2026

» A joint operation between the Royal Thai Police (RTP), the US Federal Bureau of Investigation (FBI) and Meta resulted in the arrest of 21 people and the shutdown of over 150,000 accounts linked to scam operations.

THAILAND

Chinese man jailed for phishing scam

Wassayos Ngamkham, Published on 12/03/2026

» A Chinese man has been sentenced to two years and three months in prison for running a phishing scam in which Thai and foreign victims were tricked into entering their credit‑card details through fraudulent links.

THAILAND

Thai authorities rebut claims of huge Israeli presence

Wassayos Ngamkham, Published on 12/03/2026

» Immigration police have come forward to rebut claims circulating on social media that hundreds of thousands of Israelis have settled in Thailand.

THAILAND

Thai police seek red notice in crypto scam case

News, Wassayos Ngamkham, Published on 12/03/2026

» Thai police are seeking an Interpol red notice for Worawat "Acme" Naknaewdee over an alleged cryptocurrency investment scam that has left dozens of victims with losses totalling more than 76 million baht.

THAILAND

Fugitive businessman sought in B76m crypto fraud

Wassayos Ngamkham, Published on 10/03/2026

» Police are pressing ahead with a case against fugitive businessman Worawat “Acme” Narknawdee, the husband of a TV actress, over a cryptocurrency investment scheme that has left dozens of victims out of pocket, with losses estimated at 76 million baht.

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.