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Search Result for “Bank fraud”

Showing 1 - 10 of 237

OPINION

Corruption keeps getting worse

Editorial, Published on 15/02/2026

» Everyone knows corruption in Thailand is bad, but few realise how bad. By global standards, Thailand is slipping into the bottom tier.

OPINION

Thai baht under watch

News, Editorial, Published on 03/02/2026

» As Thailand heads to the polls this Sunday, the campaign trail has been crowded with promises of wage hikes, subsidies and generous domestic giveaways. Yet last week, a far more sobering message arrived from Washington. The US Treasury has placed Thailand back on its currency monitoring list, a move that carries implications well beyond a routine financial assessment.

OPINION

EC must act, not observe

News, Editorial, Published on 02/02/2026

» With less than a week to go before the national election, reports of vote-buying are growing louder -- and more brazen.

OPINION

Act now for clean air

News, Editorial, Published on 03/01/2026

» As the New Year celebrations draw to a close, life is returning to normal -- along with some all-too-familiar problems. Chief among them is PM2.5, the seasonal air pollution that predictably resurfaces when pollution-generating activities resume, including open burning, industrial operations and heavy traffic.

OPINION

Infiltration by a bad lot

News, Editorial, Published on 22/12/2025

» Images of armed clashes along the Thai–Cambodian border have drawn global attention, especially after the Thai military expanded its operations to casinos. While these sites were described as military positions used to stage attacks against Thailand, the symbolism of the strikes extends far beyond the battlefield.

OPINION

Securities and Exchange Commission shows its timidity

Oped, Editorial, Published on 08/12/2025

» From the surface, the Securities and Exchange Commission's (SEC) probe into seven listed firms over suspicions that some shareholders may be linked to an international scam network is a welcome move.

OPINION

When past pics resurface

Oped, Editorial, Published on 05/12/2025

» A series of photos taken years ago has gone viral online, showing controversial foreign businessman Benjamin Mauerberger, aka Ben Smith, with high-ranking officials and politicians, including Anutin Charnvirakul, now prime minister.

OPINION

PC Plod visits female monks

Oped, Editorial, Published on 30/11/2025

» Barely a week after the Anutin government issued its new ministerial regulations to "protect" Buddhism, police last week showed up at a Bhikkhuni monastery in Songkhla.

OPINION

Crime fight no mere show

Oped, Editorial, Published on 10/11/2025

» The government last week staged a show of unity against cybercrime. Prime Minister Anutin Charnvirakul presided over a ceremony where 15 state agencies, including the Royal Thai Police (RTP), the Anti-Money Laundering Office, and the ministries of Interior, Finance, and Digital Economy and Society, signed a memorandum of understanding (MoU) to strengthen cooperation in tackling online scams, illegal gambling, and other forms of technology-related crime.

OPINION

Fraud fight begins

Oped, Editorial, Published on 06/11/2025

» Prime Minister Anutin Charnvirakul this week said his administration will get tough on scammers. "Thailand must wage a war against scammers, or risk being isolated by the international community if the country fails to," he said.