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Search Result for “scam”

Showing 141 - 150 of 2,176

LEARNING

Foreigners linked to scams arrested

Published on 09/12/2025

» Fourteen South Korean and three Chinese suspects linked to a major transnational call centre syndicate operated by South Koreans have been arrested.

WORLD

Myanmar's complex civil conflict creating unlikely alliances among enemies

Kyodo News, Published on 09/12/2025

» YANGON — A 24-year-old fighter from Myanmar's pro-democracy People's Defence Force (PDF) says many of those who fight alongside him have switched sides at times in the long-running civil war, with a lack of financial compensation forcing them to temporarily side with a junta-aligned armed group.

THAILAND

Foreigners linked to scams cuffed

News, Wassayos Ngamkham, Published on 09/12/2025

» Fourteen South Korean and three Chinese suspects linked to a major transnational call centre syndicate operated by South Koreans, who fled neighbouring countries to set up offices in Bangkok condominiums, have been arrested.

THAILAND

Parties urge decisiveness over border

News, Post Reporters, Published on 09/12/2025

» Political parties have urged the government to resolve border disputes with Cambodia with decisive action to increase Thailand's legitimacy within the global community and to uphold international law and protect civilian lives.

OPINION

In defence of Anutin

Oped, Postbag, Published on 09/12/2025

» Re: "Thailand hit by a confluence of crises", (Opinion, Dec 5). 

THAILAND

'Full reset needed'

News, Nattaya Chetchotiros, Published on 08/12/2025

» After several years out of the limelight, Abhisit Vejjajiva is now back at the helm of the Democrat Party.

OPINION

Securities and Exchange Commission shows its timidity

Oped, Editorial, Published on 08/12/2025

» From the surface, the Securities and Exchange Commission's (SEC) probe into seven listed firms over suspicions that some shareholders may be linked to an international scam network is a welcome move.

THAILAND

Sudarat denies ties to Cambodian businessman

Post Reporters, Published on 07/12/2025

» Thai Sang Thai (TST) Party leader Khunying Sudarat Keyuraphan says she has no close connection with Cambodian businessman Yim Leak and his Thai wife after a photo circulated online showing her presiding over their wedding ceremony.

THAILAND

Amlo widens scope of politically exposed persons

Published on 06/12/2025

» The Anti-Money Laundering Office (Amlo) has expanded the list of positions classified as politically exposed persons (PEPs), subjecting newly designated political figures in Thailand to enhanced financial scrutiny.

THAILAND

PM pushes back on scam criticism

Mongkol Bangprapa, Published on 06/12/2025

» Prime Minister Anutin Charnvirakul yesterday rejected accusations from the Pheu Thai Party that his efforts against criminal networks have been ineffective, insisting that no previous administration had dared to seize assets worth tens of billions of baht from major scammers.