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Search Result for “trekking agency fraud”

Showing 1 - 10 of 10,000

WORLD

Cambodia's alleged scam group execs suspected of money laundering in Japan

Kyodo News, Published on 09/04/2026

» KYODO — Two senior executives of Prince Holding Group, a Cambodian conglomerate accused of being one of Asia's largest transnational criminal organisations, purchased luxury real estate in and around Tokyo in a possible money-laundering scheme, sources familiar with the matter said and official property records showed Thursday.

THAILAND

Merchant in hot water over 'fake gems'

Wassayos Ngamkham, Published on 09/04/2026

» The Consumer Protection Police Division (CPPD) has arrested “Nicha”, a well-known online vendor of luxury goods, for allegedly deceiving customers by selling synthetic diamonds marketed as natural, in a case with reportedly more than 100 victims.

THAILAND

Fake coconut water alert after factories inspected

Post Reporters, Published on 09/04/2026

» The Ombudsman has called for an accelerated crackdown on the production of fake coconut water, following the arrest of operators at two processing facilities in Samut Songkhram province.

THAILAND

Thailand seizes B8.27bn more from regional scam network

Online Reporters, Published on 09/04/2026

» Prime Minister Anutin Charnvirakul on Thursday announced the seizure and freezing of a further 8.27 billion baht in assets linked to a transnational scam network, pushing the total value of confiscated assets in the case to more than 20 billion baht.

LIFE

New movies out this week: Apr 9-15

Guru, Nianne-Lynn Hendricks, Published on 09/04/2026

» Five new releases that hit cinemas in Thailand this week.

THAILAND

‘Currency exchange’ thieves strike twice in Pattaya

Amporn Sangkaew, Published on 09/04/2026

» PATTAYA - Thieves made off with cash and valuables of Chinese and Indian tourists after luring them into showing their foreign currency on Wednesday night, police say.

WORLD

Maple syrup or Nutella? PM Carney calls Canadian astronaut

AFP, Published on 09/04/2026

» HOUSTON - Canadian astronaut Jeremy Hansen told Prime Minister Mark Carney on Wednesday that “teamwork is willingness” during an Earth-to-space call celebrating the achievements of the historic lunar journey.

BUSINESS

Thailand promotes climate transition and ‘amber’ bonds

News, Nuntawun Polkuamdee, Published on 09/04/2026

» Thailand’s Capital Market Supervisory Board has approved new regulatory frameworks to support the issuance of transition bonds and “amber” bonds, alongside plans to introduce Bitcoin exchange-traded funds (ETFs) by the third quarter of this year.

THAILAND

'Fuel money' cop faces action

News, Wassayos Ngamkham, Published on 09/04/2026

» Four alleged victims have been identified in a probe into a police investigator accused of demanding "fuel money", with disciplinary and criminal action under way.

THAILAND

Oil hoarding suspected in 4 provinces

News, Chairith Yonpiam, Published on 09/04/2026

» Suspected oil hoarding has been uncovered in four provinces, prompting a multi-agency crackdown and a push to classify the cases as special investigations.