Showing 1 - 10 of 554
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.
Thailand Futures Exchange to trade carbon credits, digital assets
News, Wichit Chantanusornsiri, Published on 11/02/2026
» The cabinet has approved a Securities and Exchange Commission (SEC) notification to expand the range of underlying assets allowed in the derivatives market.
Bhumjaithai win bodes well for conservatives
News, Aekarach Sattaburuth and Mongkol Bangprapa, Published on 11/02/2026
» The outcome of Thailand's latest general election has prompted intense debate among political analysts, with many concluding that the decisive victory of the Bhumjaithai Party (BJT) represents a triumph of the conservative camp reinforced by rising nationalist sentiment and the strategic consolidation of local political power bases, or ban yai (influential political clans).
Middle powers can do their bit
News, Moreno Bertoldi & Marco Buti, Published on 02/02/2026
» Amid escalating geopolitical tensions, the world is increasingly caught between the United States -- an extractive superpower -- and China, a "dependency superpower" whose global influence rests on making other countries reliant on its exports. In the absence of meaningful resistance, both are likely to remain on this course, leaving middle powers to comply with their demands or face retaliation.
Call-centre gangs shift to using corporate accounts
News, Wassayos Ngamkham, Published on 29/01/2026
» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.
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.
State Railway of Thailand extends Central mall lease deal
News, Supoj Wancharoen, Published on 27/01/2026
» The State Railway of Thailand (SRT) on Monday renewed a leasing contract with Central Group's Central International Development for the 47‑rai Phahon Yothin Triangle, where Central Ladprao shopping mall is located.
Big-spenders abound as poll race tightens
News, Jutamas Tadthiemrom and Mongkol Bangprapa, Published on 26/01/2026
» With only two weeks to go before the Feb 8 general election, the battle over economic policy has intensified into what many observers describe as a full-blown "populism war". Major political parties are locked in a contest of ever more generous handouts, welfare schemes and cash-based incentives, each attempting to outbid the other to secure votes.
National Anti-Corruption Commission backs land claim against ex-MP
News, Post Reporters, Published on 22/01/2026
» The National Anti-Corruption Commission (NACC) has ruled there are grounds for claims of serious ethical misconduct against Thanaphat Kittiwongsa, a former MP for Chanthaburi from the Palang Pracharath Party (PPRP).
Anatomy of a scam
News, Wassayos Ngamkham, Published on 03/01/2026
» Police say scammers will develop more sophisticated operations in 2026, allowing them to target victims more precisely, even though some scam centres along the borders of Myanmar and Cambodia have been dismantled in recent months.