FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “crypto fraud”

Showing 1 - 10 of 5,253

THAILAND

Thammasat University academic flags romance scam risks for elderly

News, Apinya Wipatayotin, Published on 15/02/2026

» A Thammasat University academic says loneliness and a reduced ability to detect threats are major factors behind older people falling victim to online romance scams.

THAILAND

EC 'slow' to clear up doubts

Mongkol Bangprapa and Jutamas Tadthiemrom, Published on 15/02/2026

» The Election Commission (EC) is unlikely to order a nationwide recount or call a fresh election, despite allegations of irregularities in several constituencies, political analysts say.

THAILAND

People’s Party to sue EC over ballot barcodes

Online Reporters, Published on 14/02/2026

» The People’s Party is preparing to take the Election Commission (EC) to court over its use of ballot barcodes that could violate the principle of secret voting, be used to intimidate voters and pose a harmful risk of data leaks.

THAILAND

Women accuse Ang Thong ‘exorcist’ of sexual assault

Online Reporters, Published on 14/02/2026

» Police say they suspect as many as 10 women have been sexually assaulted by a famous undertaker during “cleansing” rites that he performs at a temple in Ang Thong.

THAILAND

Ballot barcodes don’t breach secrecy, says poll body

Online Reporters, Published on 13/02/2026

» The Election Commission (EC) has defended the use of barcodes and QR codes on ballot papers, saying the features are lawful security measures used to combat forgery, manage ballot stocks and prevent mismatches between voter numbers and ballots used.

THAILAND

Anti-Money Laundering Office eyes assets tied to scam networks

News, Post Reporters, Published on 13/02/2026

» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.

THAILAND

Anutin rejects election fraud claims

Post Reporters, Published on 12/02/2026

» Prime Minister Anutin Charnvirakul has dismissed allegations of election fraud, insisting that any decision on a nationwide recount lies solely with the Election Commission (EC), which remains well within its legal timeframe to certify the results.

THAILAND

Confiscation planned for B13bn assets 'linked with' Cambodian suspects, associates

Online Reporters, Published on 12/02/2026

» The Anti-Money Laundering Office (Amlo), through its transaction committee, has resolved to seek the confiscation of assets totalling about 13 billion baht in four major cases involving multiple suspects, including Cambodian nationals and associates.

WORLD

Cambodia preparing ambitious anti-scam law

Bloomberg News, Published on 12/02/2026

» Cambodia is drafting a law targeting online scams, seeking to build a bulwark against criminals using the country as a base to siphon billions of dollars from victims globally.

BUSINESS

Thailand puts digital assets on a firmer footing

Business, Nareerat Wiriyapong and Nuntawun Polkuamdee, Published on 12/02/2026

» Thailand's expansion of the derivatives market to include digital assets and carbon credits is a positive move that will put the country at the forefront of Southeast Asia's digital economy, says the Thai unit of Binance, the world's largest cryptocurrency exchange.