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Search Result for “cryptocurrency fraud”

Showing 1 - 10 of 1,841

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.

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.

THAILAND

'Home buyer' held for 'defrauding elder'

Post Reporters, Published on 14/04/2026

» A 40‑year‑old woman has been arrested for allegedly swindling a retiree out of more than 9 million baht through a fake investment scheme, police say.

THAILAND

UK pushes digital trade ties

News, Published on 14/04/2026

» The United Kingdom is looking to expand cooperation with Thailand in digital technology, covering trade and innovation, says Martin Kent, His Majesty's Trade Commissioner for Asia Pacific, during a recent visit to Thailand.

THAILAND

MPs grill govt on fuel plan

News, Aekarach Sattaburuth, Published on 10/04/2026

» The energy crisis and soaring fuel prices -- particularly the issue of refining margins -- dominated parliamentary debate during a joint sitting in parliament on Thursday, as opposition parties challenged the government's policy statement.

THAILAND

Merchant in hot water over 'fake gems'

Wassayos Ngamkham, Published on 09/04/2026

» The Consumer Protection Police Division (CPPD) has arrested “Nicha”, a well-known online vendor of luxury goods, for allegedly deceiving customers by selling synthetic diamonds marketed as natural, in a case with reportedly more than 100 victims.

THAILAND

Thailand seizes B8.27bn more from regional scam network

Online Reporters, Published on 09/04/2026

» Prime Minister Anutin Charnvirakul on Thursday announced the seizure and freezing of a further 8.27 billion baht in assets linked to a transnational scam network, pushing the total value of confiscated assets in the case to more than 20 billion baht.