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Search Result for “regional scam networks”

Showing 1 - 10 of 4,324

THAILAND

Govt orders inspection of oil depots

Post Reporters, Published on 27/04/2026

» Energy Minister Akanat Promphan has ordered a nationwide inspection of oil depots in light of suspected hoarding, fuel adulteration and the potential falsification of more than 100 shipping documents.

THAILAND

Pushing against alcohol sales in public parks

Apinya Wipatayotin, Published on 27/04/2026

» Civil society groups and local activists in northern Thailand have raised strong concerns over plans to allow alcohol sales in public parks.

THAILAND

Huawei Empowers Chumphae Hospital's Orthopaedic Surgical Education via Telemedicine

Published on 27/04/2026

» Huawei, in collaboration with Chumphae Hospital, is advancing medical education in regional Thailand by leveraging telemedicine to deliver real-time, interactive surgical training with 4K ultra-high-definition streaming.

THAILAND

Thailand ramps up crackdown on nominee businesses

Online Reporters, Published on 26/04/2026

» The government is ramping up its war on foreign nominee business holdings and money laundering, tightening laws, expanding investigations and strengthening data sharing among state agencies.

THAILAND

Indonesian fugitive arrested for $10m US romance scam

Wassayos Ngamkham, Published on 26/04/2026

» Police have arrested an Indonesian man in Phuket who is wanted in the United States for allegedly running a $10 million romance-investment scam in which he hired attractive male and female models to gull his victims. 

THAILAND

Chonnaput's never-ending legal saga comes to head

Wassayos Ngamkham and Jutamas Tadthiemrom, Published on 26/04/2026

» Songkhla MP Chonnaput Naksua is facing prosecution in two criminal cases involving alleged online gambling operations and money laundering, placing his political future and parliamentary status under renewed scrutiny.

THAILAND

Land Bridge plan due for cabinet

Apinya Wipatayotin, Published on 26/04/2026

» Prime Minister Anutin Charnvirakul says the Land Bridge project remains a key policy priority for the Bhumjaithai Party, saying it has been updated to reflect construction costs and global trade dynamics.

THAILAND

Sihasak asks China to mediate Iran talks to protect Thai fuel

News, Post Reporters, Published on 26/04/2026

» Foreign Affairs Minister Sihasak Phuangketkeow has asked China to assist in talks with Iran to secure energy transport routes through the Strait of Hormuz.

THAILAND

Mother and son accused of laundering B4bn in scam funds

Online Reporters, Published on 25/04/2026

» A woman and her son have been arrested in Surat Thani on charges of running a front company to launder funds for a transnational Chinese scam gang using cryptocurrency, with transactions totalling more than 4 billion baht.

THAILAND

LTFT warns govt on oil supply issues

News, Post Reporters, Published on 25/04/2026

» The Land Transport Federation of Thailand (LTFT) has urged the government to urgently address alleged irregularities in the oil supply chain, warning that fuel may be disappearing before reaching consumers, with potential losses estimated at up to 16 billion baht.