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Search Result for “anti-fraud”

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THAILAND

PACC targets drug-linked officials

News, Post Reporters, Published on 19/03/2026

» The Public Sector Anti-Corruption Commission (PACC) is joining forces with the Office of the Narcotics Control Board (ONCB) and other agencies to crack down on state officials implicated in drug-related activities, warning that senior officers will not escape accountability.

THAILAND

Thailand warns of fraud-trafficking link

Post Reporters, Published on 18/03/2026

» Online fraud is no longer merely a financial crime but a complex web of human trafficking and rights abuses that no country can tackle alone, Thailand has told a global summit.

THAILAND

Scam calls surge in Thailand as expats and Thais face rising risks

Komsan Jandamit, Published on 18/03/2026

» Thailand is facing an intensifying wave of phone and text message scams, even as other parts of Asia begin to see a slowdown, with new figures showing the country has become the top target in the region.

WORLD

Netanyahu hopes strikes on Iran will lead to uprising and regime change

New York Times, Published on 18/03/2026

» NEW YORK — Israeli attacks on Iran have been targeting the country’s internal security services as part of Prime Minister Benjamin Netanyahu’s strategy to destabilise the authoritarian government and create the conditions for a popular uprising.

BUSINESS

Cabinet focuses on illicit tour operators

Business, Wichit Chantanusornsiri, Published on 18/03/2026

» The cabinet has instructed the Tourism and Sports Ministry to accelerate efforts to tackle the use of nominees in tourism businesses, including so-called "zero-dollar tours", as they affect the country's tourism industry.

OPINION

75 years of Thai-Lao relations

Oped, Krongkanit Rakcharoen, Published on 18/03/2026

» December is a meaningful month for the peoples of Thailand and the Lao People's Democratic Republic (Lao PDR), as it marks the national days of both countries -- 2 Dec for Lao PDR and 5 Dec for Thailand. December 2025 is particularly significant as it commemorates the 50th anniversary of the founding of the Lao PDR and, on 19 Dec, the 75th anniversary of the establishment of diplomatic relations between Thailand and the Lao PDR when both countries launched the formal establishment of diplomatic relations on 19 Dec 1950.

THAILAND

CIB makes arrests, seizes gambling assets

News, Wassayos Ngamkham, Published on 18/03/2026

» The Cyber Crime Investigation Bureau (CIB) said yesterday it conducted raids on four locations across Thailand in connection with a money-laundering network linked to online gambling.

OPINION

The fire this time is for US climate science

Oped, Gwynne Dyer, Published on 18/03/2026

» In 1953 Ray Bradbury, an American writer, published a book entitled simply Fahrenheit 451. It was a novel about an American fireman in a not-too-distant future who realised that he was doing his job all wrong -- because his job was to burn books, which were banned in that future America. (451°F is the temperature at which paper catches fire.)

WORLD

Nigeria suicide attacks kill 23, wound more than 100

AFP, Published on 17/03/2026

» MAIDUGURI, Nigeria - Multiple explosions staged by suspected suicide bombers rocked the northeastern Nigerian city of Maiduguri, killing at least 23 people and wounding more than 100 others, police said on Tuesday.

THAILAND

Thailand looking to buy oil from Russia, other producers

Online Reporters, Published on 17/03/2026

» Russia had expressed its readiness to sell crude oil to Thailand, and the government was also in discussions with other producers, Foreign Affairs Minister Sihasak Phuangketkeow said on Tuesday.