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Showing 1 - 10 of 54

THAILAND

'Mule' accounts proliferate

News, Wassayos Ngamkham, Published on 26/01/2026

» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.

THAILAND

Bangkok voters as hard to fathom as ever

Aekarach Sattaburuth, Published on 28/12/2025

» As Thailand edges closer to the Feb 8 general election, Bangkok once again emerges as the country's most unpredictable and symbolically important political battleground.

THAILAND

SEA Games gambling-banner incident referred to police

Online Reporters, Published on 09/12/2025

» The Sports Authority of Thailand (SAT) has filed a complaint with police after banners advertising a gambling website made an appearance on a live broadcast of a SEA Games football match.

THAILAND

Police warn hotel booking scams are on the rise

News, Online Reporters, Published on 06/08/2025

» Police have warned that more and more people are being deceived by online fraudsters, with fake booking services offering promotional discount rates for hotel rooms now topping complaints filed by victims. 

THAILAND

FAST24H 'admins' held in Pattaya

News, Post Reporters, Published on 15/06/2025

» Chon Buri: Cybercrime police raided a luxury condo in central Pattaya, arresting two young men alleged to be administrators of the illegal FAST24H gambling website, which generated over 9 million baht in monthly transactions.

THAILAND

Georgia and Thailand probe human egg trafficking ring

Published on 07/02/2025

» Thailand and Georgia said they are investigating a human trafficking ring that a Thai non-governmental organisation says is engaged in harvesting human eggs of Thai women brought to the South Caucasus country.

THAILAND

Thai women rescued from human-egg farm in Georgia

News, Online Reporters, Published on 03/02/2025

» Three Thai women have been rescued after being lured into a human-egg harvesting scheme operated by Chinese gangsters in the former Soviet republic of Georgia. 

THAILAND

Medical council warns 'on sign' doctors

News, Aekarach Sattaburuth, Published on 28/01/2025

» The Medical Council of Thailand (MCT) has warned that doctors whose names are used to endorse a clinic without actually working there will be punished under a new set of regulations.

THAILAND

Celebs ‘received huge payments from iCon’

Online Reporters, Published on 25/10/2024

» The money trail of three celebrities linked to The iCon Group shows that they received huge payments from the online sales company, with TV host Kan “Boss Kan” Kantatavorn alone receiving almost 80 million baht

THAILAND

Part of eastern Thai island of Koh Kham for sale at B1.8bn

Jakkrit Waewkhlaihong, Published on 23/10/2024

» Recent posts on Facebook made headlines on Wednesday as they advertised an intention to sell part of Koh Kham island together with incomplete resort houses in the eastern province of Trat for 1.8 billion baht.