Showing 1 - 10 of 3,648
Thailand ramps up crackdown on nominee businesses
Online Reporters, Published on 26/04/2026
» The government is ramping up its war on foreign nominee business holdings and money laundering, tightening laws, expanding investigations and strengthening data sharing among state agencies.
Chonnaput's never-ending legal saga comes to head
Wassayos Ngamkham and Jutamas Tadthiemrom, Published on 26/04/2026
» Songkhla MP Chonnaput Naksua is facing prosecution in two criminal cases involving alleged online gambling operations and money laundering, placing his political future and parliamentary status under renewed scrutiny.
War in the Middle East: latest developments
AFP, Published on 25/04/2026
» PARIS (FRANCE) - The latest developments in the Middle East war:
Mother and son accused of laundering B4bn in scam funds
Online Reporters, Published on 25/04/2026
» A woman and her son have been arrested in Surat Thani on charges of running a front company to launder funds for a transnational Chinese scam gang using cryptocurrency, with transactions totalling more than 4 billion baht.
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.
Crypto demand accelerates as Thai firms turn to digital tokens
Business, Nuntawun Polkuamdee, Published on 24/04/2026
» The rapid rise of ownership conversion of physical or traditional financial assets into digital tokens is expected to transform Thailand's business and investment landscape this year, as companies accelerate their transitions to stay competitive, says Bitkub.
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.
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".
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.
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.