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Search Result for “verification”

Showing 1 - 10 of 296

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.

THAILAND

Stricter checks for 5-million-baht withdrawals from April 1

Online Reporters, Published on 19/03/2026

» Financial institutions in Thailand will designate any cash withdrawal of 5 million baht or more in a single day as a high‑risk transaction from April 1, 2026, with customers required to provide clear explanations and supporting documents on the source and purpose of the funds.

THAILAND

People’s Party’s access to ID verification system blocked after data breach

Online Reporters, Published on 15/03/2026

» The Department of Public Administration has blocked the People’s Party (PP) from using its digital ID verification system, after the party's membership database was hacked.

THAILAND

Chinese man jailed for phishing scam

Wassayos Ngamkham, Published on 12/03/2026

» A Chinese man has been sentenced to two years and three months in prison for running a phishing scam in which Thai and foreign victims were tricked into entering their credit‑card details through fraudulent links.

THAILAND

Six people arrested over ties to online betting site

News, Published on 06/03/2026

» Police have arrested six people accused of laundering over 2.4 billion baht through mule accounts and cryptocurrency platforms in the wake of the crackdown on the "BANKKOK1688" online gambling site.

THAILAND

Ballot case gains steam

News, Wassayos Ngamkham, Published on 25/02/2026

» The Central Criminal Court for Corruption and Misconduct has scheduled March 17 to decide whether to formally accept a case against Election Commission (EC) chairman Narong Klanwarin and seven other senior officials over the poll ballot controversy.

THAILAND

Shaping a Human-Centric Future for AI – AI Impact Summit 2026

Narendra Modi - Prime Minister of India, Published on 24/02/2026

» At a defining moment in human history, the world gathered at the AI Impact Summit 2026 in New Delhi. For us in India, it was a moment of immense pride and joy to welcome Heads of State, Heads of Government, delegates and innovators from across the globe.

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

Thai Food Giants Lead Asia in Protein Disclosure, APB100 Finds

Published on 20/02/2026

» Thai companies assessed include Central Plaza Hotel, Charoen Pokphand Foods, Thai Union Group, CP ALL, Thai Beverage, Minor International, Dusit Thani, SnP, MK Restaurants, and President bakery spanning, manufacturing, restaurants, retail and hospitality

THAILAND

Laser IDs no privacy risk: People's Party

News, Chairith Yonpiam, Published on 19/02/2026

» The People's Party (PP) has defended its use of Laser ID numbers for party membership applications, insisting the process is secure, lawful and does not involve storing members' personal data in its database.