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Search Result for “financial crime prevention”

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THAILAND

Summer storm threat expected from April 16-20

Online Reporters, Published on 14/04/2026

» The Meteorological Department has warned of summer storms expected to affect the upper part of Thailand from Thursday until next Monday.

THAILAND

Culprits behind Kaeng Krachan fire sought

Apinya Wipatayotin, Published on 14/04/2026

» Authorities have vowed to track down those responsible for illegal forest encroachment and arson after a wildfire burned more than 1,700 rai of protected watershed forest in Kaeng Krachan National Park recently.

THAILAND

154 road deaths in first four Songkran travel days

Online Reporters, Published on 14/04/2026

» A total of 154 people have been killed and 705 injured in road accidents across Thailand during the first four days of the “seven dangerous days” of Songkran holiday travel, with Bangkok recording the highest cumulative number of fatalities, authorities said on Tuesday.

THAILAND

Online scams top 7,300 cases in week

News, Wassayos Ngamkham, Published on 14/04/2026

» More than 7,300 online crime cases were reported last week, with losses exceeding 397 million baht, says assistant national police chief Pol Lt Gen Jirabhop Bhuridej.

THAILAND

Korn urges SEC to probe Bangchak board changes

News, Post Reporters, Published on 14/04/2026

» Deputy Democrat leader Korn Chatikavanij has called on the Securities and Exchange Commission (SEC) to investigate alleged irregularities at Bangchak Corporation Plc, citing concerns over corporate governance, board appointments and possible links to "grey capital".

THAILAND

Police launch probe after TV director lured to Poipet scam camp

News, Wassayos Ngamkham, Published on 13/04/2026

» An investigation is under way into a case involving a TV series director who was allegedly lured across the border to Cambodia, forced to open mule bank accounts for a scam network and held for about two weeks before being released, police said.

THAILAND

Poll: Elderly have little money, but most not depressed

Online Reporters, Published on 12/04/2026

» An opinion survey on elderly Thais by the National Institute of Development Administration found that most of them had little or no income, and yet did not suffer from depression.

THAILAND

Fuel prices cut before Songkran

News, Aekarach Sattaburuth, Published on 12/04/2026

» Fuel supplies will remain adequate throughout the Songkran holiday, while retail oil prices were set to fall from Saturday after the Oil Fuel Fund Executive Committee approved cuts to levy rates, Energy Minister Akanat Promphan said.

THAILAND

Cabinet approves B7.7-billion relief package

Online Reporters, Published on 11/04/2026

» The cabinet has approved a 7.7-billion-baht economic relief package to support vulnerable groups, businesses, the transport sector and farmers in response to the economic impact of the ongoing conflict in the Middle East.

THAILAND

German hacker facing 74 cybercrime warrants arrested in Bangkok

Wassayos Ngamkham, Published on 11/04/2026

» Police in Bangkok have arrested a German man facing 74 arrest warrants issued in Europe in connection with ransomware and cyberattack-for-hire platforms that caused widespread global damage.