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Search Result for “investment fraud”

Showing 1 - 10 of 3,778

THAILAND

MPs grill govt on fuel plan

News, Aekarach Sattaburuth, Published on 10/04/2026

» The energy crisis and soaring fuel prices -- particularly the issue of refining margins -- dominated parliamentary debate during a joint sitting in parliament on Thursday, as opposition parties challenged the government's policy statement.

THAILAND

Merchant in hot water over 'fake gems'

Wassayos Ngamkham, Published on 09/04/2026

» The Consumer Protection Police Division (CPPD) has arrested “Nicha”, a well-known online vendor of luxury goods, for allegedly deceiving customers by selling synthetic diamonds marketed as natural, in a case with reportedly more than 100 victims.

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

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.

THAILAND

‘Currency exchange’ thieves strike twice in Pattaya

Amporn Sangkaew, Published on 09/04/2026

» PATTAYA - Thieves made off with cash and valuables of Chinese and Indian tourists after luring them into showing their foreign currency on Wednesday night, police say.

THAILAND

'Fuel money' cop faces action

News, Wassayos Ngamkham, Published on 09/04/2026

» Four alleged victims have been identified in a probe into a police investigator accused of demanding "fuel money", with disciplinary and criminal action under way.

THAILAND

Betagro wins governance, sustainability awards

Published on 08/04/2026

» Bangkok – 7 April 2026 – Betagro Public Company Limited (BTG), a leading integrated food company in Thailand, has reinforced its industry leadership by winning two prestigious accolades – the 2026 White Brand Award and Thailand’s Most Admired Company 2025–2026.

THAILAND

Military hosts media visit to refute scam centre claims

News, Post Reporters, Published on 08/04/2026

» Thai military officials on Tuesday escorted Thai and foreign media to a border crossing in Surin province to counter allegations of scam centres and ease security concerns along the Thai-Cambodian frontier.

THAILAND

Sondhi gets four-month prison term

News, Wassayos Ngamkham, Published on 08/04/2026

» The Criminal Court sentenced media mogul Sondhi Limthongkul to four months in prison without suspension on Tuesday for defaming former MP Thanakorn Nanti over allegations linking him to corruption in several energy-related projects.

THAILAND

Social Security Office must stay independent, says labour minister

News, Post Reporters, Published on 08/04/2026

» Labour Minister Julapun Amornvivat on Tuesday pledged to ensure the Social Security Office (SSO) operates independently and transparently, while confirming that the Social Security Board (SSB) election will retain the existing "one voter, seven votes" formula.