Showing 1 - 10 of 109
Scammer arrested for B19m stock-trading platform fraud
Online Reporters, Published on 10/03/2026
» A 22-year-old man allegedly linked to a Chinese-led fraud syndicate has been arrested for duping people into investing in a bogus stock-trading platform and stealing almost 19 million baht of their money.
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.
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.
Chinese crypto scammer arrested after 2 years in Thailand
Online Reporters, Published on 19/02/2026
» An infamous crypto scammer from China, who masterminded a fraudulent trading platform that led to losses equivalent to 4 billion baht for thousands of victims, was arrested in Thailand on Wednesday.
Thailand rebuts Hun Manet’s border claims
News, Post Reporters, Published on 19/02/2026
» The Thai Ministry of Foreign Affairs has pushed back against remarks by Cambodian Prime Minister Hun Manet, after he alleged that Thai troops continued to occupy disputed areas despite ceasefire mediation efforts by US President Donald Trump.
Japan backs drive against Mekong scammer gangs
News, Poramet Tangsathaporn, Published on 18/02/2026
» Japan has pledged 516 million yen (124 million baht) to the United Nations Office on Drugs and Crime (UNODC) to strengthen cross-border cooperation against transnational organised crime in the Mekong region.
Parties set out visions for economic reforms
Post Reporters, Published on 29/01/2026
» With Thailand’s economic growth projected to drop to the lowest in a decade in 2026, excluding the pandemic years, weighed down by long-standing structural problems, corruption and grey capital, policymakers from across the political spectrum gathered to exchange in-depth perspectives on the country’s economic outlook ahead of the Feb 8 general election.
Scammer hideout near Thai-Cambodian border dismantled
Online Reporters, Published on 23/01/2026
» Security authorities have raided a scammer stronghold near the Chong Chom border checkpoint along the Thai-Cambodian border in Kap Choeng district of Surin province, discovering extensive evidence and facilities modified to resemble police stations and government offices used to deceive victims.
‘Command-level’ scam kingpin arrested in Chon Buri
Wassayos Ngamkham, Published on 13/01/2026
» Thai immigration police have arrested Jack Yang, bringing to an end what authorities described as the reign a “command‑level” international scammer.
Dems first out of the blocks
Aekarach Sattaburuth, Published on 29/12/2025
» Outlines of the post-election political landscape are drawing clearer with the Feb 8 general election approaching.