Showing 1 - 10 of 16
Innocent vendors’ accounts frozen as scammers exploit online purchases, police warn
Wassayos Ngamkham, Published on 14/09/2025
» Bank accounts of innocent online vendors are being frozen after scammers adopted new methods to launder stolen money, the Cyber Crime Investigation Bureau (CCIB) said on Sunday.
B4.5bn in assets impounded in MORE fraud
Wassayos Ngamkham, Published on 16/02/2023
» The Civil Court on Thursday ordered the temporary seizure of 4.47 billion baht worth of assets linked to parties accused of manipulating the share price of More Return Plc (MORE).
Assets of suspects in MORE Return trading case impounded
Wassayos Ngamkham, Published on 22/11/2022
» The Anti-Money Laundering Office (Amlo) has impounded the assets of suspects in the irregular trading of MORE Return Plc shares.
Irregular trading claim filed
News, Wassayos Ngamkham, Published on 15/11/2022
» The Stock Exchange of Thailand (SET) on Monday lodged a complaint with the Economic Crime Suppression Division (ECD) over the alleged irregular trading of More Return Plc (MORE) shares.
Thais still leery of travel to S Korea
News, Wassayos Ngamkham, Published on 17/10/2022
» Thai tourism operators and South Korean authorities are joining forces to reinvigorate tourism in the two countries as the Covid-19 pandemic is starting to ease with the lifting of most travel restrictions.
Saxena's last appeal thrown out
News, Wassayos Ngamkham, Published on 13/09/2022
» The Supreme Court upheld lower court rulings against financier Rakesh Saxena, sentencing him to 335 years in prison in three lawsuits in connection with the Bangkok Bank of Commerce (BBC) embezzlement scandal.
Crypto miners under watch
News, Wassayos Ngamkham, Published on 23/08/2022
» Authorities are keeping a close watch on at least 10 cryptocurrency trading platforms which it suspects might be engaging in illegal share manipulation.
THG chairman accused for vaccine deal talks
Wassayos Ngamkham, Published on 05/08/2021
» Boon Vanasin, chairman of Thonburi Healthcare Group Plc (THG), has been accused of spreading fake news and stock manipulation involving his talks about buying 20 million doses of the Pfizer-BioNTech Covid-19 vaccine.
Massive fraud in tourism scheme
News, Wassayos Ngamkham, Published on 20/02/2021
» The Tourism Authority of Thailand (TAT) has lodged a complaint with the Crime Suppression Division against almost 1,000 business operators for alleged fraud relating to the government's co-payment tourism scheme.
Samui brainstorms tourist entry plan
News, Wassayos Ngamkham, Published on 16/08/2020
» The president of the Tourism Association of Koh Samui will meet a sub-committee of the Centre for Covid-19 Situation Administration (CCSA) to brainstorm guidelines to allow foreign tourists to visit Samui.