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Search Result for “anti-fraud”

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WORLD

China calls on Cambodia for 'shared security and risks' during global turmoil

South China Morning Post, Published on 23/04/2026

» BEIJING — Chinese Foreign Minister Wang Yi called for China and Cambodia to "stand in closer solidarity, now more than ever" in the first 2+2 strategic dialogue aimed at deepening mutual political and security ties.

THAILAND

Anti-graft body to respond to ‘double standards’ criticism

News, Post Reporters, Published on 23/04/2026

» The National Anti-Corruption Commission (NACC) is set to issue a clarification today following criticism that the agency has exercised double standards in its recent rulings.

BUSINESS

More Return share manipulation case moves forward

Wassayos Ngamkham, Published on 23/04/2026

» Prosecutors have formally recommended the indictment of the former CEO of More Return Plc and two others accused of manipulating trade in MORE shares  the Stock Exchange of Thailand in 2022.

THAILAND

Police nab mule account holder

News, Post Reporters, Published on 23/04/2026

» A major mule account holder linked to a fraudulent online loan network has been arrested in a joint operation by the Special Operations Division (SOD) under the Central Investigation Bureau (CIB).

WORLD

War in the Middle East: latest developments

AFP, Published on 21/04/2026

» The latest developments in the Middle East war:

THAILAND

Farmers say mill still owes them B42m for last year's crop

Wassayos Ngamkham, Published on 21/04/2026

» About 150 farmers filed a complaint with police in Bangkok on Wednesday, seeking help in getting 42 million baht they say is still owed them for rice they delivered to a local mill early last year..

THAILAND

Wat Rai Khing abbot gets 50 years for B2bn embezzlement

Post Reporters, Published on 21/04/2026

» The 70-year-old former abbot of Wat Rai Khing in Nakhon Pathom, Yaem Ingkrungkao, was on Wednesday sentenced to 50 years in prison in a high-profile temple funds fraud case that broke last year.

THAILAND

Thai job broker accused of smuggling 'little ghosts' into S.Korea

Online Reporters, Published on 21/04/2026

» A Thai woman and a Korean chicken farmer face charges of smuggling illegal Thai workers, known as "little ghosts", into South Korea.

WORLD

Scam messages offering ships safe transit through Hormuz

Reuters, Published on 21/04/2026

» ATHENS — Fraudulent ⁠messages promising safe ⁠passage through the ​Strait of Hormuz in exchange for cryptocurrency have been sent to ​some shipping companies whose vessels are ‌stranded west of the waterway, Greek maritime risk management firm MARISKS has warned.

THAILAND

More Cambodian troops deploy near Sa Kaeo border

Online Reporters, Published on 21/04/2026

» Cambodian forces have reinforced positions along the border in Khok Sung district of Sa Kaeo province amid heightened tensions and preparations for possible confrontation.