Showing 1 - 10 of 120
Cambodia to liquidate bank linked to accused scam boss
News Agencies, Published on 08/01/2026
» A Cambodian bank founded by accused scam boss Chen Zhi, who was extradited to China after being arrested in Cambodia on Tuesday, has been ordered liquidated, the central bank said on Thursday.
War-torn Myanmar embraces solar to tackle power crisis
Reuters, Published on 14/11/2025
» When Thailand cut power supply to Myanmar across its western border this year, it intended to curb online scam centres linked to regional networks trafficking hundreds of thousands of people.
Thailand sets up special team to track ‘grey money’
Bloomberg News, Published on 05/11/2025
» The Thai government will set up a special team to track suspicious fund movements linked to online gambling, scam accounts and other “grey money” transactions.
Bank of Thailand steps up anti-scam scrutiny
Published on 04/11/2025
» The Bank of Thailand will enhance due diligence monitoring and prioritise the investigation of suspicious transactions, including at commercial lenders, its governor said on Tuesday, as the country struggles to curb online scams.
Agency to monitor growing scam threat
Business, Wichit Chantanusornsiri, Published on 27/10/2025
» The National Economic and Social Development Council (NESDC) has committed to regularly monitor and report on scam-related crimes, which have emerged as a growing social threat.
Tackling a national scourge
Business, Post Reporters, Published on 27/10/2025
» Thailand plans to rev up efforts to crack down on rampant online scams, which are a menace not only to Thailand but also the global economy. Efforts include improving existing regulations and cooperating with other countries to suppress scams.
Calls for 24-hour Sadao checkpoint
Business, Molpasorn Shoowong, Published on 02/10/2025
» The number of arrivals and revenue from the Malaysian tourism market can increase by 20-30% if bribery at the border is resolved and the new government extends the operating hours of border checkpoints, according to Hat Yai tourism operators.
Trump announces steep new tariffs, reviving trade war
AFP, Published on 26/09/2025
» WASHINGTON - US President Donald Trump announced Thursday punishing tariffs on pharmaceuticals, big-rig trucks, home renovation fixtures and furniture, reviving his global trade war.
US appeals court finds Trump's global tariffs illegal
AFP, Published on 30/08/2025
» WASHINGTON — A US appeals court on Friday ruled that many of President Donald Trump's tariffs, which have upended global trade, were illegal -- but allowed them to remain in place for now, giving him time to take the fight to the Supreme Court.
Trump extends China truce for 90 days, averting tariff hike
Bloomberg, Published on 12/08/2025
» US President Donald Trump extended a pause of sky-high tariffs on Chinese goods for another 90 days into early November, stabilising trade ties between the world’s two largest economies.