Showing 1 - 10 of 393
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.
Anutin's long political ascent
News, Jutamas Tadthiemrom, Published on 06/02/2026
» Bhumjaithai (BJT) Party leader Anutin Charnvirakul's ascent from engineer to the 32nd prime minister caps nearly three decades in politics, shaped by infrastructure discipline, political resilience and the decriminalisation of cannabis.
Chinese implore DSI to resolve 'berry farm scam'
News, Post Reporters, Published on 28/01/2026
» Two Chinese investors have filed a complaint with the Department of Special Investigation (DSI), alleging they were defrauded by a Thai businessman in a strawberry farm project in a coastal province, resulting in damages of more than 20 million baht.
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.
Economic Party seizes the moment
News, Jutamas Tadthiemrom, Published on 12/01/2026
» Gen Rangsi Kitiyansap, 62, is a retired army general and leader of the Economic Party. He grew up in a family business casting Buddha statues and graduated from the Armed Forces Academies Preparatory School, Class 22.
Police put to the test
News, Wassayos Ngamkham, Published on 29/12/2025
» In 2025, Thailand faced a convergence of crimes and scandals that shook public confidence in institutions meant to protect society. From a deadly mass shooting in Bangkok to sprawling online scam networks, monk misconduct and a senior police scandal, the year exposed deep vulnerabilities linked to crime, governance and accountability, leaving lingering questions about reform and public trust.
Prasit sentenced to 1,210 years in jail for fraudulent loan schemes
News, Post reporters, Published on 28/12/2025
» The Criminal Court has handed down a historic sentence against businessman Prasit Jeawkok, ordering 1,210 years in prison for defrauding the public through illegal loan schemes.
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.
Rapper to face fraud summons
News, Wassayos Ngamkham, Published on 08/12/2025
» Police will on Tuesday summon rapper Prinya "Way Thaitanium" Intachai to answer a fraud charge involving a 10‑million‑baht investment dispute, the Economic Crime Suppression Division (ECD) said on Sunday.
Cambodian tycoon says tarred by 'misleading' info
News, Post Reporters, Published on 06/12/2025
» A lawyer representing Cambodian businessman Yim Leak has responded to accusations against his client by the Anti-Money Laundering Office (Amlo), claiming some of the information presented at a recent briefing was misleading.