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Search Result for “financial crime”

Showing 1 - 10 of 7,434

THAILAND

Scam pressure tied to 14-year-old’s fall from fifth floor

Online Reporters, Published on 23/02/2026

» A 14‑year‑old girl was critically injured after falling from a fifth‑floor window of a school building in Chon Buri province on Sunday, with investigators believing stress from being targeted by a scam gang was the motive.

THAILAND

Actress 'Nana’, rapper husband indicted in B100m fraud case

Online Reporters, Published on 23/02/2026

» Prosecutors have laid charges against actress Rybena “Nana” Intachai, her rapper husband Prinya "Way Thaitanium” and two firms in a fraudulent borrowing and document forgery case allegedly involving more than 100 million baht.

THAILAND

Malaysia to install more security wire on illegal routes bordering Thailand

Online Reporters, Published on 23/02/2026

» Malaysian security authorities will seek additional budget from their government to fence the remaining illegal routes opposite Thailand with barbed wire after the completion of the first phase.

THAILAND

IRPC accelerates 4R strategy: “Recapitalise, Revitalise, Reframe, Reinvent”

Published on 23/02/2026

» IRPC Public Company Limited (IRPC) led by Terdkiat Prommool, President and Chief Executive Officer announced:

THAILAND

Geopolitics, Volatility, and the Case for a Strong Trading Fortress 

Published on 23/02/2026

» In a world connected at the speed of a fingertip, a troop movement on the other side of the globe or the signing of a trade agreement by major powers is no longer just foreign news buried in a newspaper column. It has become a trading signal, one that can impact your investment portfolio within seconds.  

THAILAND

Temple faces probe over land grab

News, Post Reporters, Published on 23/02/2026

» A Saraburi forest monastery is accused of illegally occupying more than 2,000 rai of state land to build meditation huts and host concerts.

THAILAND

'Ohkajhu' logo used in online scam

News, Wassayos Ngamkham, Published on 23/02/2026

» A 75-year-old former civil servant has lost almost 24 million baht to an online investment scam that hijacked the name of a popular restaurant brand, the Anti Cyber Scam Centre (ACSC) yesterday.

THAILAND

Retiree duped out of B24m in ‘high-yield’ investment scam

Wassayos Ngamkham, Published on 22/02/2026

» A 75-year-old retired civil servant lost almost 24 million baht to an online investment scam that hijacked the name of a popular restaurant brand and used the Line messaging app to attract victims.

THAILAND

Police nab suspect in 1.9m-baht gold robbery

Chakkrapan Natanri, Published on 21/02/2026

» KHON KAEN: Police have arrested a suspect behind a gold shop robbery in tambon Ban Thum of Muang district, where 26-baht weight of gold necklaces worth about 1.9 million baht were stolen last Sunday.

THAILAND

Three-airport rail project lurching forward

News, Post Reporters, Published on 21/02/2026

» The State Railway of Thailand (SRT) has reported progress on efforts to break a six-year deadlock affecting the high-speed rail project linking three airports, with revised contract terms expected to be submitted to the new cabinet for approval later this year.