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Search Result for “Securities Crimes”

Showing 1 - 10 of 1,165

THAILAND

Teacher arrested for duping boys into filming pornography

Wassayos Ngamkham, Published on 18/02/2026

» A male computer teacher at a school in Chon Buri has been arrested for duping many male students, mostly aged 14, into filming pornographic content of themselves and sending it to him in exchange for a promised payment of 10,000 baht, which he failed to pay. 

THAILAND

Japan backs drive against Mekong scammer gangs

News, Poramet Tangsathaporn, Published on 18/02/2026

» Japan has pledged 516 million yen (124 million baht) to the United Nations Office on Drugs and Crime (UNODC) to strengthen cross-border cooperation against transnational organised crime in the Mekong region.

THAILAND

Malaysia fencing Thai border ‘rat routes’ with barbed wire

Online Reporters, Published on 13/02/2026

» Malaysia has started installing security wire at illegal passes along the river border opposite Narathiwat province in Thailand to tackle cross-border crimes.

THAILAND

Chinese duo held on scam suspicions in Pattaya

Online Reporters, Published on 30/01/2026

» Cybercrime police have arrested two Chinese nationals following a raid on a condominium in Pattaya, where 26 mobile phones with Chinese-language messages were found, raising suspicions of links to online scam operations.

THAILAND

Global outlook signals a year of reset for investors in 2026

Published on 30/01/2026

» SCB Julius Baer says the first half of 2026 will mark a pivotal reset for the global economy, urging investors to diversify and brace for shifting monetary leadership in the United States. The firm believes this transition year will reshape global portfolio strategies, with Thailand‑based investors encouraged to look beyond familiar markets as economic forces realign worldwide.

THAILAND

Parties set out visions for economic reforms

Post Reporters, Published on 29/01/2026

» With Thailand’s economic growth projected to drop to the lowest in a decade in 2026, excluding the pandemic years, weighed down by long-standing structural problems, corruption and grey capital, policymakers from across the political spectrum gathered to exchange in-depth perspectives on the country’s economic outlook ahead of the Feb 8 general election.

THAILAND

DSI nails more than 3,300 special cases

News, Post reporters, Published on 29/01/2026

» Altogether 3,325 special cases have been closed with total prevented damages exceeding 730 billion baht, including several high-profile cases involving corporate fraud, transnational crime, drug trafficking, and bid rigging, the Department of Special Investigation (DSI) said.

THAILAND

Commerce Minister Suphajee declares assets of B307 million

Online Reporters, Published on 27/01/2026

» Caretaker Commerce Minister Suphajee Suthumpun and her husband reported combined assets worth 307.7 million baht when she took office in September last year, according to the National Anti-Corruption Commission (NACC).

THAILAND

'Mule' accounts proliferate

News, Wassayos Ngamkham, Published on 26/01/2026

» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.

THAILAND

‘Mystery Mansion of Scams’ promotes digital literacy

Published on 23/01/2026

» A “Mystery Mansion of Scams” has opened in Bangkok, offering an immersive, interactive experience designed to enhance public awareness, digital literacy and long-term resilience against online fraud.