Showing 1 - 10 of 6,178
Cambodia's alleged scam group execs suspected of money laundering in Japan
Kyodo News, Published on 09/04/2026
» KYODO — Two senior executives of Prince Holding Group, a Cambodian conglomerate accused of being one of Asia's largest transnational criminal organisations, purchased luxury real estate in and around Tokyo in a possible money-laundering scheme, sources familiar with the matter said and official property records showed Thursday.
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 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.
Bubble tea binge helps Thai man dodge draft
Online Reporters, Published on 09/04/2026
» A Thai man has gone viral after being rejected for mandatory military service due to obesity, the result of a deliberate bubble tea binge.
‘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 promotes climate transition and ‘amber’ bonds
News, Nuntawun Polkuamdee, Published on 09/04/2026
» Thailand’s Capital Market Supervisory Board has approved new regulatory frameworks to support the issuance of transition bonds and “amber” bonds, alongside plans to introduce Bitcoin exchange-traded funds (ETFs) by the third quarter of this year.
'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.
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.
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.
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.