Showing 1 - 10 of 79
Anti-Money Laundering Office eyes assets tied to scam networks
News, Post Reporters, Published on 13/02/2026
» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.
Digital Economy and Society minister told to name politicians linked to scams
News, Chairith Yonpiam, Published on 22/01/2026
» The Palang Pracharath Party (PPRP) on Wednesday urged Digital Economy and Society (DES) Minister Chaichanok Chidchob to disclose the names of all politicians allegedly linked to scam networks and online gambling operations.
Somaliland: Mixed motivations
News, Gwynne Dyer, Published on 03/01/2026
» Last week Israel was the first country in the world to establish diplomatic relations with Somaliland. Not Somalia, a wreck of a country on the East African coast that has been mired in civil war for the past thirty-five years, but Somaliland, a different country just north of there that has been peaceful, relatively prosperous and even democratic for all those years.
Klatham rejects Abhisit snub
News, Post Reporters, Published on 26/12/2025
» The Klatham Party has pushed back strongly after Democrat Party leader Abhisit Vejjajiva declared during a televised debate that his party would not join hands with Klatham following the 2026 general election.
Infiltration by a bad lot
News, Editorial, Published on 22/12/2025
» Images of armed clashes along the Thai–Cambodian border have drawn global attention, especially after the Thai military expanded its operations to casinos. While these sites were described as military positions used to stage attacks against Thailand, the symbolism of the strikes extends far beyond the battlefield.
Domestic drivers of bilateral conflict
News, Thitinan Pongsudhirak, Published on 19/12/2025
» The latest flare-up and intensification of the armed conflict between Thailand and Cambodia should be understood less as a new crisis and more as a resumption of a bilateral clash that erupted in late July.
DSI accepts iris-scanning case
News, Post Reporters, Published on 11/12/2025
» The Department of Special Investigation (DSI) is preparing to investigate complaints about an iris-scanning cryptocurrency project in Thailand.
Opposition renews call to axe Thamanat
News, Aekarach Sattaburuth, Published on 05/12/2025
» The opposition People’s Party has renewed its demand for the removal Deputy Prime Minister Thamanat Prompow, warning that his continued cabinet presence could compromise investigations into a major transnational crime and money-laundering network.
Democrats to probe cybercrime, money laundering activities
News, Post Reporters, Published on 18/11/2025
» The Democrat Party yesterday launched an anti-cybercrime campaign, saying it is investigating scam networks, their money laundering activities, and a possible connection to Thai politicians.
Critics question PM's MoU on scams
News, Mongkol Bangprapa, Published on 08/11/2025
» Critics have questioned Prime Minister Anutin Charnvirakul's recent signing of a Memorandum of Understanding (MoU) to combat online scams, arguing that the initiative may be more symbolic than substantive.