Showing 1 - 10 of 1,746
Fugitive businessman sought in B76m crypto fraud
Wassayos Ngamkham, Published on 10/03/2026
» Police are pressing ahead with a case against fugitive businessman Worawat “Acme” Narknawdee, the husband of a TV actress, over a cryptocurrency investment scheme that has left dozens of victims out of pocket, with losses estimated at 76 million baht.
Angry victims allege B1.3bn crypto fraud
News, Wassayos Ngamkham, Published on 10/03/2026
» A large group of people has filed a complaint with the Central Investigation Bureau (CIB), accusing a businessman of orchestrating a cryptocurrency investment scam that caused estimated damages of more than 1.3 billion baht.
Online scams up again, investment fraud worst
Wassayos Ngamkham, Published on 09/03/2026
» The number of online-scam complaints rose again over the past week, with investment fraud causing the most damage, according to police.
Conflicting stories in cosmetic surgery case
Online Reporters, Published on 08/03/2026
» The family of a Thai businessman who underwent cosmetic surgery at a popular Bangkok clinic has sought assistance from a consumer advocacy Facebook page, alleging that he remains unconscious several days after the proceedure.
Voices from Iran: protests, fear and scarcity
AFP, Published on 07/03/2026
» PARIS (FRANCE) - From Kurdistan in western Iran to the shores of the Gulf and in Tehran, AFP reporters have spoken to Iranians throughout the week to build a picture of their lives under daily US and Israeli bombardment.
After the raids, Asia’s billion-dollar scam trade flickers back
Bloomberg, Published on 06/03/2026
» After only four months in Cambodia, Chen Xian Jin reckons he can spot a scam manager when he sees one. Unlike other Chinese businessmen, they avoid flashy cars and jewelry and keep a low profile.
Seven held in kidnapping, suspected killing of Bangkok businessman
Gary Boyle, Published on 05/03/2026
» Police have detained seven people suspected of kidnapping the manager of a Bangkok medical instrument company, who was then believed to have been killed and his body burned in Lop Buri.
Red notice sought for 'Ben Smith'
News, Mongkol Bangprapa, Published on 05/03/2026
» Caretaker Prime Minister Anutin Charnvirakul has instructed police to coordinate with Interpol to seek a red notice for fugitive businessman Benjamin Mauerberger, also known as "Ben Smith", amid ongoing asset seizures.
Seven held in kidnapping, suspected killing of Bangkok businessman
Wassayos Ngamkham, Published on 04/03/2026
» Police have detained seven people suspected of kidnapping the manager of a Bangkok medical instrument company, who was then believed to have been killed and his body burned in Lop Buri.
Singapore, Taiwan find more assets tied to accused scam kingpin
Bloomberg News, Published on 04/03/2026
» Authorities in Singapore and Taiwan say they have identified more than US$700 million worth of assets and illicit funds — a far larger sum than previously known — linked to Prince Group, founder Chen Zhi and others accused of running a transnational crime syndicate.