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Search Result for “anti-fraud”

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THAILAND

Procurement deals face National Anti-Corruption Commission probe

News, Post Reporters, Published on 20/02/2026

» The National Anti-Corruption Commission (NACC) has launched an investigation into five procurement matters involving the Social Security Office (SSO) amid mounting public scrutiny over whether procedures were properly followed.

THAILAND

Prasert mum on Worldcoin MoU

News, Aekarach Sattaburuth, Published on 20/02/2026

» Former digital economy minister Prasert Jantararuangtong declined yesterday to disclose details of his statement to the Department of Special Investigation (DSI) over a controversial memorandum of understanding (MoU) signed between the ministry and a Singapore-based firm related to cryptocurrency.

THAILAND

Democrat forum talks animal welfare

News, Aekarach Sattaburuth, Published on 20/02/2026

» The Democrat Party convened a public forum bringing together animal rights advocates and wildlife experts to push for amendments to the country's anti-animal cruelty law to explicitly cover wild animals.

THAILAND

Police cuff fraudster

News, Published on 20/02/2026

» An infamous cryptocurrency scammer from China behind a fraudulent trading platform which caused losses equivalent to four billion baht was arrested in Samut Prakan on Wednesday.

THAILAND

Safety measures to ramp up for CNG vehicles

News, Mongkol Bangprapa, Published on 19/02/2026

» The cabinet has endorsed a raft of measures to strengthen safety and reduce corruption risks in the licensing of public transport vehicles powered by Compressed Natural Gas (CNG).

THAILAND

EU, CIB join forces to fight online fraud

News, Post Reporters, Published on 18/02/2026

» The Anti Cyber Scam Centre (ACSC) welcomed a delegation from the European Union at a meeting yesterday to expand cross-border investigative networks and enhance international cooperation against online crime.

THAILAND

Japan backs drive against Mekong scammer gangs

News, Poramet Tangsathaporn, Published on 18/02/2026

» Japan has pledged 516 million yen (124 million baht) to the United Nations Office on Drugs and Crime (UNODC) to strengthen cross-border cooperation against transnational organised crime in the Mekong region.

OPINION

Nato 1.0 is dead. Long live Nato 2.0

News, Gwynne Dyer, Published on 17/02/2026

» Every year about this time, the North Atlantic Treaty Organisation (Nato), the world's most powerful alliance for the past 77 years, holds a conference in Munich to examine its state of health.

OPINION

Anutin 2 govt's foreign policy outlook

News, Kavi Chongkittavorn, Published on 17/02/2026

» To say that diplomacy under the upcoming Anutin 2 government will differ significantly from its first, short-lived period in power would be an exaggeration. However, one thing is clear: following the electoral landslide, the new cabinet will be rock solid. A government with such stability will exert a strong influence on Thai foreign policy.

THAILAND

People's Party still has a chance to thrive

News, Aekarach Sattaburuth, Published on 16/02/2026

» The People's Party (PP) is facing hard questions about its political future after falling far short of expectations in the Feb 8 general election, securing only 118 seats -- well below its target of more than 200.