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Search Result for “cryptocurrency fraud”

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BUSINESS

More Return share manipulation case moves forward

Wassayos Ngamkham, Published on 23/04/2026

» Prosecutors have formally recommended the indictment of the former CEO of More Return Plc and two others accused of manipulating trade in MORE shares  the Stock Exchange of Thailand in 2022.

THAILAND

Police nab mule account holder

News, Post Reporters, Published on 23/04/2026

» A major mule account holder linked to a fraudulent online loan network has been arrested in a joint operation by the Special Operations Division (SOD) under the Central Investigation Bureau (CIB).

OPINION

Time for fair reform

Oped, Postbag, Published on 22/04/2026

» Re: "Another perspective" & "Leave S112 alone", (April 20, April 19). I sincerely thank Khun Yingwai Suchaovanich and Khun Felix Qui for their thoughtful comments on our application of our lese majeste law, aka S112. This law demands our thorough scrutiny before being used, for as our beloved late national father told us, "(its) use ultimately damages the monarchy".

THAILAND

Farmers say mill still owes them B42m for last year's crop

Wassayos Ngamkham, Published on 21/04/2026

» About 150 farmers filed a complaint with police in Bangkok on Wednesday, seeking help in getting 42 million baht they say is still owed them for rice they delivered to a local mill early last year..

THAILAND

Wat Rai Khing abbot gets 50 years for B2bn embezzlement

Post Reporters, Published on 21/04/2026

» The 70-year-old former abbot of Wat Rai Khing in Nakhon Pathom, Yaem Ingkrungkao, was on Wednesday sentenced to 50 years in prison in a high-profile temple funds fraud case that broke last year.

THAILAND

Thai job broker accused of smuggling 'little ghosts' into S.Korea

Online Reporters, Published on 21/04/2026

» A Thai woman and a Korean chicken farmer face charges of smuggling illegal Thai workers, known as "little ghosts", into South Korea.

WORLD

Scam messages offering ships safe transit through Hormuz

Reuters, Published on 21/04/2026

» ATHENS — Fraudulent ⁠messages promising safe ⁠passage through the ​Strait of Hormuz in exchange for cryptocurrency have been sent to ​some shipping companies whose vessels are ‌stranded west of the waterway, Greek maritime risk management firm MARISKS has warned.

THAILAND

Online scam losses fall to record low

News, Wassayos Ngamkham, Published on 21/04/2026

» The Anti-Cyber Scam Centre (ACSC) on Monday reported 5,000 online scam complaints last week, with total losses falling to their lowest level so far.

THAILAND

Eight busted in B55m call-centre scam losses

Wassayos Ngamkham, Published on 20/04/2026

» Police have arrested eight suspects linked to a cross‑border money‑laundering operation that helped call‑centre scam gangs swindle more than 400 victims in Thailand of around 55 million baht.

OPINION

Crypto push undermines US power

Oped, Jayati Ghosh, Published on 20/04/2026

» The Ouroboros, the ancient image of a serpent devouring its own tail, has long symbolised self-defeating strategies. It is thus an apt metaphor for US President Donald Trump's current policies. His reckless and illegal war against Iran is the clearest example, but his administration's enthusiastic embrace of crypto currencies represents a subtler, slower-burning expression of the same self-destructive tendency.