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Search Result for “fraudulent accounts”

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WORLD

Melania Trump says rumours linking her to Jeffrey Epstein 'need to end today'

South China Morning Post, Published on 10/04/2026

» WASHINGTON — US first lady Melania Trump on Thursday rejected what she called "lies" about her relationship with convicted sex offender Jeffrey Epstein, in a rare White House address where she also called on Congress to hold public hearings for his victims.

BUSINESS

Securities and Exchange Commission ramps up crackdown on investment scams

Business, Nuntawun Polkuamdee, Published on 10/04/2026

» The Securities and Exchange Commission (SEC) has intensified law enforcement actions to reinforce market credibility, as a sharp rise in investment scams, largely driven by social media, emerges as a growing systemic risk.

THAILAND

Operation targets 'zombie e-cigarette' drug network

News, Wassayos Ngamkham, Published on 10/04/2026

» Police have launched "Operation Anti Zombies" in a nationwide crackdown on a criminal network smuggling the anaesthetic agent etomidate across four provinces, including Bangkok, for use in so-called "zombie e-cigarettes".

WORLD

Russia brands Nobel Prize-winning rights group Memorial 'extremist'

AFP, Published on 09/04/2026

» MOSCOW - Russia's Supreme Court labelled the Nobel Prize-winning human rights group Memorial "extremist" on Thursday, making it easier for authorities to prosecute its supporters and those who work with it.

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.

THAILAND

A Silent Crisis: The Rise of Homeless Foreign Nationals in Thailand

Online Reporters, Published on 08/04/2026

» Thailand remains one of the world’s most popular travel destinations. With relaxed visa policies, a relatively low cost of living and social media portraying an easy, carefree lifestyle in cities like Bangkok and Phuket, the country continues to attract visitors from across the globe.

BUSINESS

Brazil blacklists BYD for slave labour conditions at its biggest plant outside China

South China Morning Post, Published on 08/04/2026

» RIO DE JANEIRO — Brazil's labour ministry on Tuesday added Chinese electric vehicle (EV) giant BYD (Build Your Dreams) to a registry of employers found to have subjected workers to conditions analogous to slavery, limiting access to state financing and increasing reputational risks in its most important market outside China.

WORLD

Nepal vows action against trekker rescue scam

AFP, Published on 07/04/2026

» KATHMANDU — Nepal's government has developed tough measures to stamp out insurance scams involving unnecessary helicopter rescues of trekkers, an official said Tuesday, a long-running racket threatening the country's vital tourism industry.

THAILAND

Hospital accounts officer charged with embezzling B23m

Online Reporters, Published on 07/04/2026

» A former finance and accounts officer at a cancer hospital has been arrested for the alleged embezzlement of more than 23 million baht, which she reportedly gambled away at casinos across the Mekong River.

LIFE

Samsung to axe messaging app by July, pushes Google switch

Life, Puriward Sinthopnumchai, Published on 07/04/2026

» Samsung has announced it will discontinue its Samsung Messages service in July 2026, urging users to switch to Google Messages to access more advanced features, including improved cross-platform messaging between Android and iOS devices.