Showing 1 - 10 of 1,371
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.
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.
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.
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.
Almost 10 million speed pills seized from Phetchabun drug network
Published on 16/04/2026
» Police have seized nearly 9.6 million methamphetamine pills and arrested three suspects in a raid on a rented house in Uthai district of Ayutthaya province.
'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 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.
Policy statement lacks heart and clarity, says Abhisit
Online Reporters, Published on 09/04/2026
» Democrat Party leader Abhisit Vejjajiva on Thursday delivered a scathing critique of Prime Minister Anutin Charnvirakul’s policy statement, accusing the government of lacking clarity, substance and empathy for the public, while failing to address pressing security and economic challenges.
PM pledges to create a stronger Thailand
Aekarach Sattaburuth, Published on 09/04/2026
» Prime Minister Anutin Charnvirakul on Thursday delivered his government’s policy statement to parliament, underscoring his commitment to strengthening national stability and self-reliance and enabling Thais to regain their economic footing.