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Search Result for “Fraud”

Showing 1 - 10 of 4,464

THAILAND

Chinese fugitive wanted for fraud arrested in Phuket

Achadthaya Chuenniran, Published on 02/04/2026

» PHUKET - A 32-year-old Chinese national wanted in his country on fraud charges involving losses of more than 5 million baht has been arrested in the Patong area of this island province.

BUSINESS

SEC bans auditor after Stark scandal

Business, Nuntawun Polkuamdee, Published on 02/04/2026

» The Securities and Exchange Commission (SEC) has intensified enforcement in the high-profile accounting scandal of Stark Corp, filing a criminal complaint and imposing a six-year ban on an auditor from Deloitte for serious professional misconduct.

OPINION

The fatal flaw of AI-driven business models

Oped, Joachim Klement, Published on 02/04/2026

» Hundreds of billions of dollars are riding on the assumption that artificial intelligence will be reliable enough for high-stakes work. New research suggests it may never be. The AI tools that power ChatGPT and its rivals -- known as large language models, or LLMs -- are a genuine productivity-enhancing innovation. But they have serious shortcomings, most notably, their tendency to hallucinate, or make ‌things up.

THAILAND

Six people arrested over fake ID scheme

News, Wassayos Ngamkham, Published on 01/04/2026

» Six people, including a deputy district chief and staff at the Wang Noi district office in Ayutthaya, have been arrested for their alleged involvement in a corruption scheme that illegally issued identification cards to foreign nationals.

THAILAND

50-plus file camp scam complaints

News, Published on 31/03/2026

» More than 50 alleged victims have complained to the Consumer Protection Police Division (CPPD), accusing a well-known youth camp organiser of fraud after multiple camps allegedly failed to take place despite parents having paid in full.

OPINION

Rethinking Thailand's visa-free policy

Oped, Kavi Chongkittavorn, Published on 31/03/2026

» Thailand is planning to cut visa-free stays from 60 days to 30 days. This long-overdue change reflects growing concern over the effectiveness of immigration surveillance. Moreover, scaling down visa-free stays underscores the seriousness of the Anutin government's efforts to combat scammers, illegal work, and other underground activities that exploit easy visa access to turn Thailand into a base for under-the-table operations.

WORLD

French masonic lodge at heart of murky murder trial

AFP, Published on 30/03/2026

» PARIS — Twenty-two people are to stand trial in France from Monday on charges of murder and other serious crimes centred on a Masonic lodge accused of running hit squads.

THAILAND

DSI drops Phra Dhammajayo case

News, Wisawaporn Jukgoljun, Published on 30/03/2026

» The case against Phra Dhammajayo has been terminated after exceeding the 10-year statute of limitations, bringing an end to long-running proceedings without a trial.

THAILAND

DSI clarifies stance on case of missing ex-abbot

News, Post Reporters, Published on 30/03/2026

» The Department of Special Investigation (DSI) clarified its handling of the case involving Phra Dhammajayo, former abbot of Wat Phra Dhammakaya, following a decision by prosecutors to scrap it after the statute of limitations expired.

WORLD

Hungarians' growing anger at living in EU's 'most corrupt state'

AFP, Published on 27/03/2026

» VIENNA - Hungarian leader Viktor Orban's officially declared wealth is fairly modest: some savings and a jointly owned villa in Budapest.