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Search Result for “bank account fraud”

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WORLD

US soldier allegedly bet on Maduro operation using intel

AFP, Published on 24/04/2026

» WASHINGTON - A US soldier faces charges for using classified information to bet on online prediction markets related to the US operation to capture former Venezuelan president Nicolas Maduro, the Department of Justice said on Thursday.

WORLD

'Clearly me': AI drama accused of stealing faces

AFP, Published on 24/04/2026

» HONG KONG - Christine Li is a model and influencer, but not an actor, so when she saw herself playing a cruel character in a Chinese microdrama she felt bewildered, then angry and afraid.

WORLD

US imposes sanctions on Cambodian senator and 28 others for alleged romance scams

Reuters, Published on 24/04/2026

» WASHINGTON - The ⁠US ⁠Treasury Department's Office of Foreign ​Assets Control on Thursday imposed sanctions on Kok An, a Cambodian ​senator, and 28 individuals and ‌entities that it said had stolen millions of dollars from US citizens using romance scams.

WORLD

Japan toughens power bank rules, banning charging, use during flights

Kyodo News, Published on 24/04/2026

» Stricter power bank rules for flights took effect on Friday in Japan, allowing each passenger to carry onboard no more than two and banning them from being used and charged during flights to reduce fire risk.

WORLD

Israel, Lebanon extend ceasefire as Trump hopes for historic deal

AFP, Published on 24/04/2026

» WASHINGTON — Israel and Lebanon on Thursday extended a shaky ceasefire by three weeks, United States President Donald Trump announced Thursday, as he voiced hope for a historic three-way meeting soon and a potential peace deal.

BUSINESS

Moody's upgrades ratings for 7 financial institutions

Business, Somruedi Banchongduang, Published on 24/04/2026

» Moody's Ratings has affirmed the ratings of seven Thai financial institutions and revised their outlooks to stable from negative, following an improvement in Thailand's sovereign outlook.

BUSINESS

Virtual bank rules clarified

Business, Somruedi Banchongduang, Published on 24/04/2026

» The Bank of Thailand is allowing virtual bank applicants to adopt various approaches to comply with regulatory requirements that aim to prevent conflicts of interest among affiliated businesses.

WORLD

War in the Middle East: latest developments

AFP, Published on 23/04/2026

» PARIS — The latest developments in the Middle East war:

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.

WORLD

War in the Middle East: latest developments

AFP, Published on 23/04/2026

» The latest developments in the Middle East war as of 4pm on April 23, Thailand time: