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Search Result for “anti-fraud”

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THAILAND

Indonesian fugitive arrested for $10m US romance scam

Wassayos Ngamkham, Published on 26/04/2026

» Police have arrested an Indonesian man in Phuket who is wanted in the United States for allegedly running a $10 million romance-investment scam in which he hired attractive male and female models to gull his victims. 

THAILAND

Chonnaput's never-ending legal saga comes to head

Wassayos Ngamkham and Jutamas Tadthiemrom, Published on 26/04/2026

» Songkhla MP Chonnaput Naksua is facing prosecution in two criminal cases involving alleged online gambling operations and money laundering, placing his political future and parliamentary status under renewed scrutiny.

THAILAND

PP goes into survival mode

Aekarach Sattaburuth, Published on 26/04/2026

» The Supreme Court's decision to accept a serious ethics case against 44 former Move Forward Party MPs over their proposed amendment to the lese majeste law has placed the People's Party (PP) at a critical juncture.

THAILAND

Sihasak asks China to mediate Iran talks to protect Thai fuel

News, Post Reporters, Published on 26/04/2026

» Foreign Affairs Minister Sihasak Phuangketkeow has asked China to assist in talks with Iran to secure energy transport routes through the Strait of Hormuz.

THAILAND

People’s Party to name new secretary-general

Online Reporters, Published on 25/04/2026

» Phicharn Chaowapatanawong, a key figure in the People’s Party, is expected to assume the post of party secretary-general at Sunday’s general meeting while leader Natthaphong Ruengpanyawut will remain in his position.

THAILAND

Mother and son accused of laundering B4bn in scam funds

Online Reporters, Published on 25/04/2026

» A woman and her son have been arrested in Surat Thani on charges of running a front company to launder funds for a transnational Chinese scam gang using cryptocurrency, with transactions totalling more than 4 billion baht.

THAILAND

Anti-motorbike barriers draw mixed reviews

Online Reporters, Published on 25/04/2026

» Bangkok City Hall has hailed the installation of footpath barriers to deter motorcyclists from riding on sidewalks and say more are being added citywide.

THAILAND

Birth registration fraud ring busted in Korat

Prasit Tangprasert, Published on 24/04/2026

» NAKHON RATCHASIMA - A municipal mayor has uncovered a birth registration fraud scheme in which at least 27 “grey Chinese” were falsely registered as being born in Thailand, allegedly in exchange for bribes paid to a local official.

WORLD

Asean chair urges Myanmar to free Aung San Suu Kyi, more prisoners

Reuters, Published on 24/04/2026

» MANILA — ⁠The Philippines, ​chair of the Association of Southeast Asian Nations (Asean), on Friday encouraged more prisoner releases ​in Myanmar, including ousted former ‌leader Aung San Suu Kyi and said a recent amnesty was a positive step towards inclusive national dialogue.

THAILAND

People’s Party vows to mount strong defence

Online Reporters, Published on 24/04/2026

» Ten People’s Party (PP) MPs vowed on Friday to fight a Supreme Court case to the fullest extent over allegations tied to a proposed amendment to Section 112 of the Criminal Code, the lese-majeste law.