Showing 1 - 10 of 564
Govt eyes tougher online scam laws
News, Aekarach Sattaburuth, Published on 24/09/2024
» The government is considering toughening laws to suppress online scams while continuing to improve protection for consumers purchasing goods on the net, said Deputy Prime Minister and Digital Economy and Society Minister Prasert Jantararuangtong yesterday.
Thai officials seize billions in 48 fraud cases
News, Post Reporters, Published on 23/09/2024
» Thailand's Anti-Money Laundering Office (Amlo) has confiscated over 5 billion baht worth of assets in 48 cases related to fraud, online gambling, and corruption for the year to date.
Four network suspects held
News, Wassayos Ngamkham, Published on 27/08/2024
» The Department of Special Investigation (DSI) has arrested four suspects linked to a 5-billion-baht network of gambling sites in Nakhon Sawan and Lop Buri.
More than 400 resorts face chop
News, Prasit Tangprasert, Published on 15/08/2024
» The Agriculture and Cooperatives Ministry has kicked off inspections which could lead to the demolition of more than 400 resorts for encroaching on public land in Nakhon Ratchasima's Wang Nam Khieo district.
Pheu Thai aims to woo casino critics
Aekarach Sattaburuth, Published on 14/08/2024
» The governing Pheu Thai Party is convinced it can persuade the second-largest coalition partner, Bhumjaithai, to drop its opposition to legalising casinos.
Coalition party joins critics of casino bill
News, Aekarach Sattaburuth, Published on 14/08/2024
» Members of both the coalition Bhumjaithai and opposition Democrat parties have spoken out against the government's entertainment complex bill, saying that the benefits will not outweigh the negative impacts.
Labubu buyers ‘scammed out of millions’
Online Reporters, Published on 10/08/2024
» A Thai-Cambodian couple have been arrested for allegedly deceiving people online into pre-ordering the popular Labubu art toys, resulting in more than 2 million baht in damages.
Property tycoon ‘in coma’, trial postponed
Published on 03/08/2024
» Prosecutors have postponed taking billionaire property tycoon Anant Asavabhokhin to court on charges of money laundering linked to the decade-old Klongchan Credit Union Cooperative (KCUC) embezzlement scandal because he is now in a coma, a source said.
Prison ‘assassination attempt’ on gambler alleged
Wassayos Ngamkham, Published on 31/07/2024
» A lawyer has called on the Ministry of Justice to investigate an “assassination attempt” against celebrity gambler Siapo Po-arnon, formerly known as Apirak Chat-anont, in Bang Kwang Prison.
Thai, Cambodian police team up against scammers
News, Wassayos Ngamkham, Published on 26/07/2024
» Thai and Cambodian police will work together to combat call centre scams, said national police chief Pol Gen Torsak Sukvimol, who expects concrete results within a short period.