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Search Result for “hot money”

Showing 1 - 10 of 6,404

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

Summer storms warning for northern Thailand

Online Reporters, Published on 22/02/2026

» The Meteorological Department has issued its second advisory on summer storms, warning that severe weather is expected across northern Thailand from Monday through into Wednesday.

THAILAND

Summer storm warning for upper Thailand and Bangkok

Online Reporters, Published on 21/02/2026

» The upper part of Thailand and Bangkok are expected to experience summer storms and torrential rain next week, the Meteorological Department reported on Saturday.

THAILAND

Bhumjaithai-led coalition ‘finalised’, minus Klatham

Online Reporters, Published on 21/02/2026

» A coalition government led by the election-winning Bhumjaithai Party has been finalised with a combined 300 House seats — and minus the Klatham Party, according to a source.

THAILAND

Lamphun official defends B1.25m spent on calendars

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

» Lamphun's Provincial Administrative Organisation (PAO) has come under heavy criticism after spending 1.25 million baht of taxpayers' money to produce calendars said to promote its own achievements.

THAILAND

B778 million in assets seized from criminal groups

Wassayos Ngamkham, Published on 20/02/2026

» The Anti-Money Laundering Office (Amlo) has approved the seizure and freezing of assets linked to major criminal networks, with a combined value of 778 million baht.

THAILAND

Police cuff fraudster

News, Published on 20/02/2026

» An infamous cryptocurrency scammer from China behind a fraudulent trading platform which caused losses equivalent to four billion baht was arrested in Samut Prakan on Wednesday.

THAILAND

Two celebrity ‘bosses’ of iCon Group indicted

Online Reporters, Published on 19/02/2026

» The Attorney General has indicted celebrities Yuranunt “Sam” Pamornmontri and Pechaya “Min” Wattanamontree on charges of fraud and running a pyramid scheme in connection with the iCon Group scandal, saying their actions as “bosses” clearly indicated a position beyond mere presenters.

THAILAND

Chinese crypto scammer arrested after 2 years in Thailand

Online Reporters, Published on 19/02/2026

» An infamous crypto scammer from China, who masterminded a fraudulent trading platform that led to losses equivalent to 4 billion baht for thousands of victims, was arrested in Thailand on Wednesday.

THAILAND

Thailand to enter hot season on Sunday

Online Reporters, Published on 19/02/2026

» Thailand will enter its hot season on Sunday. Summer storms could start right away and temperatures in some northern provinces may reach a peak above 42 degrees Celsius, according to the Meteorological Department.