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Search Result for “Fraud”

Showing 1 - 10 of 1,086

THAILAND

Six people arrested over fake ID scheme

News, Wassayos Ngamkham, Published on 01/04/2026

» Six people, including a deputy district chief and staff at the Wang Noi district office in Ayutthaya, have been arrested for their alleged involvement in a corruption scheme that illegally issued identification cards to foreign nationals.

THAILAND

50-plus file camp scam complaints

News, Published on 31/03/2026

» More than 50 alleged victims have complained to the Consumer Protection Police Division (CPPD), accusing a well-known youth camp organiser of fraud after multiple camps allegedly failed to take place despite parents having paid in full.

THAILAND

DSI drops Phra Dhammajayo case

News, Wisawaporn Jukgoljun, Published on 30/03/2026

» The case against Phra Dhammajayo has been terminated after exceeding the 10-year statute of limitations, bringing an end to long-running proceedings without a trial.

THAILAND

DSI clarifies stance on case of missing ex-abbot

News, Post Reporters, Published on 30/03/2026

» The Department of Special Investigation (DSI) clarified its handling of the case involving Phra Dhammajayo, former abbot of Wat Phra Dhammakaya, following a decision by prosecutors to scrap it after the statute of limitations expired.

OPINION

Bhumjaithai's rise casts shadow over watchdogs

News, Chairith Yonpiam, Published on 21/03/2026

» Following parliament's decisive vote for a new prime minister, Bhumjaithai Party (BJT) leader Anutin Charnvirakul is making a triumphant comeback. He now wields something akin to near-absolute power, having effectively seized control of the country's major political mechanisms and institutions.

OPINION

Hun Manet's high-stakes scam pledge

News, Kavi Chongkittavorn, Published on 17/03/2026

» With international criticism mounting, Cambodian Prime Minister Hun Manet has launched a major effort to repair Cambodia's reputation, promising that all online scam centres in the country will be eliminated by next month.

THAILAND

Calls grow for gender recognition law

News, Poramet Tangsathaporn, Published on 16/03/2026

» A recent seminar discussed ways to end discrimination, gender-based violence and hate crimes against LGBTQ+ people, while also raising concerns over honorific titles being debated by the People's Party.

THAILAND

Thai crypto scandals shake investor trust

News, Published on 14/03/2026

» Two high-profile cryptocurrency scandals involving Worawat Naknawdee, a prominent digital asset investor, and Kampanat Vimolnoht, a former director linked to a venture capital arm of Kasikornbank, have sparked debate among Thai investors over trust, insider networks and risks in the fast-growing crypto market.

THAILAND

Foreign media inspect Surin border

News, Published on 13/03/2026

» The Thailand–Cambodia Situation Information Centre organised and successfully wrapped up a field visit for international media to the Chong Chom border in Kap Choeng district of Surin this week, exposing evidence of transnational online fraud networks.

THAILAND

Laundering probe bags 8 suspects

News, Wassayos Ngamkham, Published on 13/03/2026

» Eight suspects, including a Chinese national, have been arrested for allegedly laundering money for a call-centre scam network.