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Search Result for “investment scam”

Showing 1 - 10 of 3,324

THAILAND

Thai pension reform urgent, says economist

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

» Economist Anusorn Tamajai, the former chairman of a committee on pension reform, has called on the Ministry of Labour to urgently implement the "Care" pension formula without delaying the move until the new government takes office.

THAILAND

Thailand to raise international passenger fee in June

Online Reporters, Published on 20/02/2026

» Airports of Thailand (AOT) announced on Friday that the passenger service charge (PSC) on outbound international travellers will rise to 1,120 baht per person from 730 baht from June 20, 2026.

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

TIDLOR Posts Record 2025 Profit of 4.96bn baht, NPL Falls to 1.5%

Published on 20/02/2026

» Feb 20, 2026 – Tidlor Holdings Public Company Limited (“TIDLOR” or the “Group”) announced its 2025 operating results, reporting a record net profit of 4,963 million baht, up 17.4% year-on-year.

THAILAND

Reinventing the ‘Sick Man’: Aman Modi’s Blueprint for Thailand’s Next Act

Published on 20/02/2026

» After Thailand’s high-stakes election in February 2026, the kingdom finds itself at a crossroads. With GDP growth languishing at 1.6%—the lowest in the region—and household debt strangling the domestic engine, the "Sick Man of Asia" label has become a difficult reality to ignore.

THAILAND

Prasert mum on Worldcoin MoU

News, Aekarach Sattaburuth, Published on 20/02/2026

» Former digital economy minister Prasert Jantararuangtong declined yesterday to disclose details of his statement to the Department of Special Investigation (DSI) over a controversial memorandum of understanding (MoU) signed between the ministry and a Singapore-based firm related to cryptocurrency.

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

Senior police officer questions scam centre escapees in Trat

Jakkrit Waewkraihong, Published on 19/02/2026

» TRAT - Deputy national police chief Pol Gen Thatchai Pitaneelabut flew by helicopter to a border area in this eastern province on Thursday to follow up on cases involving foreigners who had fled a scam compound in Cambodia.

THAILAND

Chinese grey network ‘still active’ in Cambodian border zone

Online Reporters, Published on 19/02/2026

» The Royal Thai Navy (RTN) says it has uncovered a Chinese grey business network operating near the Cambodian border district of Thmor Da, where foreign nationals have been forced to work in online scam operations.

THAILAND

Thailand ready to help post-poll Myanmar

Achadthaya Chuenniran and Reuters, Published on 18/02/2026

» PHUKET - Thailand is moving more actively to serve as a post-election “bridge” to help Myanmar reintegrate into the Asean family, while urging Nay Pyi Taw to respond to concerns raised by the regional bloc and the wider international community.