Showing 1 - 10 of 110
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.
Confiscation planned for B13bn assets 'linked with' Cambodian suspects, associates
Online Reporters, Published on 12/02/2026
» The Anti-Money Laundering Office (Amlo), through its transaction committee, has resolved to seek the confiscation of assets totalling about 13 billion baht in four major cases involving multiple suspects, including Cambodian nationals and associates.
More Chinese scammers caught sneaking into Thailand
Online Reporters, Published on 31/01/2026
» Seven Chinese cyber scammers have been caught sneaking into Thailand via Chanthaburi province in two separate incidents, with dozens of phones and SIM cards seized, the Royal Thai Army reported on Friday.
Yodchanan talks up Pheu Thai clean sweep in Chon Buri
Online Reporters, Published on 17/01/2026
» CHON BURI - Prime ministerial candidate Yodchanan Wongsawat brought the Pheu Thai campaign to Chon Buri on Saturday, calling on voters to deliver a clean sweep of all 10 constituencies in the eastern province and send both the party and himself into government.
Chinese suspects arrested for B7bn investment scam
Post Reporters, Published on 10/01/2026
» Three Chinese nationals accused of orchestrating a massive investment fraud that cheated 10,000 victims out of 7 billion baht have been arrested in Bangkok and Chiang Mai.
Chinese men arrested in Pattaya for alleged involvement in scam network
Wassayos Ngamkham, Published on 09/01/2026
» Two Chinese nationals were arrested in Pattaya on Thursday for their alleged involvement in a transnational call centre scam network linked to the death of a South Korean student.
Shinawatra heir faces tough road
News, Aekarach Sattaburuth, Published on 01/01/2026
» The Pheu Thai Party has once again demonstrated that it has not stepped out from under the long shadow of convicted former prime minister Thaksin Shinawatra and the broader Shinawatra political dynasty.
Chinese attack, stab Pattaya bar guards
Amporn Sangkaew, Published on 29/12/2025
» PATTAYA – Three security guards were stabbed when attacked by a gang of Chinese nationals after one them was ordered to leave a South Pattaya bar following a heated argument with a woman there on Sunday night.
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.
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.