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Search Result for “scam network”

Showing 1 - 10 of 4,130

THAILAND

‘Crypto coach’ facing charges in B30-million fraud

Online Reporters, Published on 04/04/2026

» Police have arrested a self-styled cryptocurrency coach and her accomplice accused of luring the public into investing in a fraudulent cryptocurrency scheme, with promises of high returns but blocked withdrawals, causing losses of about 30 million baht.

THAILAND

Korean loan shark gang leader arrested in Pathum Thani

Wassayos Ngamkham, Published on 03/04/2026

» PATHUM THANI - Police have arrested the alleged leader of a South Korean illegal lending network accused of defrauding more than 9,000 victims out of over 355 million baht, after he fled to Thailand to evade prosecution.

THAILAND

Kalasin beauty queen loses 2.6m baht to ‘occult’ scam

Online Reporters, Published on 03/04/2026

» KHON KAEN: A provincial beauty queen is pursuing legal action after allegedly being duped into spending more than 2.6 million baht on amulets and rituals promised to restore her love life.

THAILAND

Public Health Ministry advances clinical research to become regional hub

Published on 03/04/2026

» The Ministry of Public Health (MOPH), led by the Minister of Public Health, H.E. Mr Pattana Promphat, together with six partners from the research and pharmaceutical sectors, have signed a Memorandum of Understanding (MOU) to promote clinical research on medicines and vaccines.

THAILAND

Anutin rejects cronyism claims

News, Post Reporters, Published on 03/04/2026

» Prime Minister Anutin Charnvirakul rejected allegations that his government was favouring business interests linked to a controversy over rising fuel prices, insisting it remains accountable to the public.

THAILAND

Couple arrested for forcing children to beg for nine years

Wassayos Ngamkham, Published on 02/04/2026

» NAKHON PATHOM — Police have arrested a husband and wife accused of operating a child begging network that allegedly exploited minors for up to nine years, forcing them to wear school uniforms, meet daily cash targets or risk abuse.

THAILAND

Fuel-smuggling probe kicks off

Post Reporters, Published on 02/04/2026

» Authorities have launched parallel investigations into allegations of fuel smuggling and irregular fuel distribution volumes, as Prime Minister Anutin Charnvirakul vowed legal action against anyone involved, describing them as a threat to national security.

THAILAND

Wildlife seized from Thais linked to Indian smugglers

Online Reporters, Published on 02/04/2026

» Many protected, endangered animals — sulcata tortoises, Patagonian hares and capybaras — have been seized after authorities raided a house in Samut Songkhram belonging to two Thais said to be linked to an Indian wildlife trafficking network.

THAILAND

Siam district unites for Songkran festival 2026

Published on 01/04/2026

» A major collaboration is set to transform the Siam district into a hub for Songkran celebrations, as leading players in Bangkok’s retail and property sectors join forces.

THAILAND

Six people arrested over fake ID scheme

News, Wassayos Ngamkham, Published on 01/04/2026

» Six people, including a deputy district chief and staff at the Wang Noi district office in Ayutthaya, have been arrested for their alleged involvement in a corruption scheme that illegally issued identification cards to foreign nationals.