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Search Result for “money laundering”

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THAILAND

Man arrested for posing as police officer to dupe Thai woman in the US

Online Reporters, Published on 07/01/2026

» A 29-year-old man has been arrested in Prachin Buri after he was accused of posing as a police officer and extorting money from a US-based Thai woman by falsely linking her to a money-laundering case, causing her to lose almost 200 million baht.

WORLD

Vietnamese caught in Japan's illegal worker crackdown

AFP, Published on 07/01/2026

» TOKYO — For a decade, Vietnamese worker Minh did tough jobs like sandblasting ships and welding steel, helping address rapidly ageing Japan's dire labour needs.

WORLD

Overseas scholars drawn to China's scientific clout, funding

AFP, Published on 07/01/2026

» SHANGHAI - China's government has long made efforts to tempt top scientists from abroad, but researchers say its institutions themselves are increasingly attracting talent thanks to their generous funding and growing prestige.

THAILAND

PM to discuss inter-agency data bureau system

News, Wichit Chantanusornsiri, Published on 07/01/2026

» Prime Minister Anutin Charnvirakul will attend a Finance Ministry subcommittee meeting Friday under the "Connect the Dots" initiative, aimed at establishing a data bureau system to tackle money laundering and illicit financial flows linked to grey capital.

THAILAND

Democrats rule out alliances with all ‘grey money’ parties

Online Reporters, Published on 06/01/2026

» The Democrat Party has indicated that it would not join any parties, in addition to Klatham, if they are supported financially by dirty businesses.

SPORTS

Australian Open winners to get $2.79m as prize money hits new high

AFP, Published on 06/01/2026

» MELBOURNE - Players at this month's Australian Open will be competing for a record prize pool with organisers on Tuesday announcing a 16 percent increase in the total purse to A$111.5 million (US$75 million).

THAILAND

A New Era in Trading Begins with XMC – The Coin That’s Shaking Up the Industry

Published on 06/01/2026

» Over the past few years, online trading has become one of the key avenues for the new generation seeking financial security and time freedom. While global financial markets have grown increasingly volatile, technology has made it easier for retail investors worldwide to access professional-grade trading tools.

THAILAND

Hoaxes 'rife' as poll nears

News, Post Reporters, Published on 06/01/2026

» As campaigning intensifies ahead of the February general election, allegations of organised misinformation and political smearing have taken centre stage, with the People's Party (PP) and Pheu Thai warning that distorted narratives and selective attacks risk distracting voters from substantive policy debate.

BUSINESS

US invasion adds support to strong local currency

Business, Nareerat Wiriyapong, Published on 06/01/2026

» The baht is expected to trade in a range of 31.00-31.85 to the US dollar this week, supported by a rally in global gold prices driven largely by the US invasion in Venezuela.

LIFE

Bridging the gaps

Life, Published on 06/01/2026

» Organised by the National Research Council of Thailand, Thailand Inventors' Day 2026 runs until Friday at Event Hall 102–103, BITEC Bangna Exhibition and Convention Center. Instead of presenting scientific innovations, Life interviewed two researchers -- Prof Dusadee Ayuwat and Assoc Prof Prajak Kongkirati -- who are among 15 researchers from nine fields who received the 2026 National Outstanding Researcher Awards as part of Thailand Inventors' Day 2026. While Prof Dusadee received the award in Sociology, Assoc Prof Prajak received the award in Political Science and Public Administration.