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Search Result for “suspicious transactions”

Showing 1 - 10 of 59

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

Poll is a test of courage

Oped, Editorial, Published on 05/01/2026

» Thailand has now entered election campaign mode, with barely a month before the next general election takes place on Feb 8.

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

Scams grow, as laws lag

Oped, Editorial, Published on 30/10/2025

» Last week, police in Chiang Rai province arrested a 35-year-old Chinese national as he went from one ATM to a multitude of others to withdraw cash. A subsequent search of his rented room showed he had in his possession 2,057 ATM cards, 537,900 baht in cash, 35 bank books, and 39 SIM cards. He was initially charged with illegally possessing ATM cards belonging to others in a manner that may cause damage, a charge carrying a maximum sentence of five years' imprisonment.

OPINION

Crime still thriving

News, Editorial, Published on 16/10/2025

» The government's self-congratulation over Thailand retaining its Tier 2 ranking in the US Trafficking in Persons (TIP) Report is misplaced. Remaining at Tier 2 -- for the fourth consecutive year -- is not an achievement. It's an alarm bell signalling that the country is standing still while crime spreads beneath its feet.

OPINION

Border trade suffering

Oped, Editorial, Published on 26/09/2025

» Prime Minister Anutin Charnvirakul's decision to hand full authority to the military to act on Thai-Cambodian security matters has triggered fears about a loss of balance in terms of conflict resolution.

OPINION

The baht's troubling rise

Oped, Editorial, Published on 22/09/2025

» The Thai baht, since the beginning this year, has appreciated nearly 8% against the US dollar. Such an escalation makes baht the strongest among Asian currencies. While a rapid currency appreciation should have been taken a signal of economic strength, the underlying realities paints a far more complex and worrying situation.

OPINION

Fraud sweep causes fallout

Oped, Editorial, Published on 18/09/2025

» In principle, any government deserves praise for efforts to tackle online fraud and mule accounts. However, the latest attempt by the Bank of Thailand (BoT), the cyber police under the Ministry of Digital Economy and Society, the police, and commercial banks has drawn condemnation, rather than praise.

OPINION

Artist award saga leaves sour taste

Editorial, Published on 07/09/2025

» For the sake of its own honour and the prestige in safeguarding the National Artist Award, the Department of Cultural Promotion must break its silence. It needs to clarify whether veteran writer Sri Daoruang was pulled off the list of national artists at the last minute.

OPINION

Unholy identity crisis

Oped, Editorial, Published on 27/08/2025

» Allegations against Phra Alongkot -- the former abbot of the famous Wat Phrabat Namphu in Lop Buri -- have not only revealed a crisis of faith in Thai Buddhism, but have brought the issues of identity theft and impersonation to the forefront.