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Search Result for “tax fraud”

Showing 1 - 10 of 2,616

THAILAND

Retiree duped out of B24m in ‘high-yield’ investment scam

Wassayos Ngamkham, Published on 22/02/2026

» A 75-year-old retired civil servant lost almost 24 million baht to an online investment scam that hijacked the name of a popular restaurant brand and used the Line messaging app to attract victims.

THAILAND

Barcode row intensifies

Chairit Yonpiam, Published on 21/02/2026

» The controversy surrounding barcodes and QR codes printed on ballot papers in the Feb 8 general election has intensified, with petitions now filed with the Ombudsman and the Administrative Court.

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

British fashion executive dies in fall from Pattaya condo

Online Reporters, Published on 20/02/2026

» PATTAYA - Police in this seaside resort city have confirmed the death of British businessman Quentin Griffiths, a co-founder of the online fashion retailer ASOS, in a fall from the 17th floor of a condominium. He was 58.

THAILAND

Northern Irish man arrested for credit-card hacking case

Wassayos Ngamkham, Published on 20/02/2026

» A 50-year-old man from Northern Ireland has been arrested in Bangkok’s On Nut area after evaded authorities for more than two years over credit card hacking offences that caused nearly 2 million baht in damages.

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

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

Two celebrity ‘bosses’ of iCon Group indicted

Online Reporters, Published on 19/02/2026

» The Attorney General has indicted celebrities Yuranunt “Sam” Pamornmontri and Pechaya “Min” Wattanamontree on charges of fraud and running a pyramid scheme in connection with the iCon Group scandal, saying their actions as “bosses” clearly indicated a position beyond mere presenters.

THAILAND

Democrats put election probe ahead of coalition talks

Online Reporters, Published on 18/02/2026

» The Democrat Party has made scrutiny of alleged election irregularities its top priority, saying that whether the Bhumjaithai Party will approach it to join a new coalition government is of lesser importance.

THAILAND

Analysts Reiterate Positive Calls on Minor International After 4Q25 Earnings Beat

Published on 18/02/2026

» Analysts maintained bullish views on Minor International (MINT) after the company reported 4Q25 core profit of around 3.53 billion baht, up 21% year-on-year, beating market expectations by up to 13%, driven by strong hotel performance and lower finance costs.