Showing 1 - 10 of 770
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.
Swedish arson fugitive arrested in Pattaya
News, Wassayos Ngamkham, Published on 25/11/2025
» PATTAYA - Police have arrested a Swedish fugitive accused of burning down a building in his home country who had been hiding in Pattaya using fake German identification documents.
Financial probe sought into former remand prison chief
News, Wassayos Ngamkham, Published on 25/11/2025
» A political activist on Monday petitioned the Anti-Money Laundering Office (Amlo) to investigate the assets and finances of a former Bangkok Remand Prison chief and several corrections officers implicated in a scandal involving Chinese inmates allegedly receiving illicit VIP privileges.
Suspect arrested for scamming Thai student
News, Post Reporters, Published on 24/11/2025
» Police have arrested a Chinese national linked to a scam syndicate that coerced a 19-year-old student into handing over nearly 10 million baht in cash and valuables from his mother's safe.
Scam bases drawn to economic zones
News, Apinya Wipatayotin, Published on 24/11/2025
» Chiang Mai: Economic zones in the East have the potential to be a hub for money laundering, says a study from a Chiang Mai University academic who found ease-of-doing-business rules, introduced to attract foreign investment, could turn into a legal loophole.
BoT hot on 'grey' money trail
News, Somruedi Banchongduang, Published on 24/11/2025
» The Bank of Thailand (BoT) is asking banks to report suspicious transactions relating to grey money to it directly, as the bank expands its role in monitoring illegal activities.
Net tightens on cyber scams
News, Wassayos Ngamkham, Published on 18/11/2025
» The Anti-Cyber Scam Centre (ACSC) yesterday reported a fall in scam complaints and financial losses between 9–15 Nov, crediting improved coordination among agencies and timely interventions to block suspicious transactions.
Democrats to probe cybercrime, money laundering activities
News, Post Reporters, Published on 18/11/2025
» The Democrat Party yesterday launched an anti-cybercrime campaign, saying it is investigating scam networks, their money laundering activities, and a possible connection to Thai politicians.
Hopes for clean air
News, Published on 17/11/2025
» The so-called "winter" is making its way into the country and into Bangkok. Regardless of what the mercury says, winter also heralds the arrival of PM2.5 -- the fine dust that blankets the sky.
Critics question PM's MoU on scams
News, Mongkol Bangprapa, Published on 08/11/2025
» Critics have questioned Prime Minister Anutin Charnvirakul's recent signing of a Memorandum of Understanding (MoU) to combat online scams, arguing that the initiative may be more symbolic than substantive.