Showing 1 - 10 of 75
CIB makes arrests, seizes gambling assets
News, Wassayos Ngamkham, Published on 18/03/2026
» The Cyber Crime Investigation Bureau (CIB) said yesterday it conducted raids on four locations across Thailand in connection with a money-laundering network linked to online gambling.
Rangsiman seeks quick action against MP
News, Aekarach Sattaburuth, Published on 11/03/2026
» Opposition MP Rangsiman Rome has called on authorities to proceed with legal action against Chonnaput Naksua before parliament opens, warning that delays could allow the lawmaker to claim parliamentary immunity.
Red notice sought for 'Ben Smith'
News, Mongkol Bangprapa, Published on 05/03/2026
» Caretaker Prime Minister Anutin Charnvirakul has instructed police to coordinate with Interpol to seek a red notice for fugitive businessman Benjamin Mauerberger, also known as "Ben Smith", amid ongoing asset seizures.
Court orders seizure of B13bn in scam assets
News, Post Reporters, Published on 28/02/2026
» The Civil Court on Friday ordered the confiscation of more than 13 billion baht in assets in four cases linked to scam networks.
People's Party deputy chief denies defamation
News, Wassayos Ngamkham, Published on 24/02/2026
» Deputy People's Party leader Rangsiman Rome on Monday pleaded not guilty in a defamation case brought by Benjamin Mauerberger, also known as Ben Smith, over remarks made during a parliamentary debate.
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.
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.
Digital Economy and Society minister told to name politicians linked to scams
News, Chairith Yonpiam, Published on 22/01/2026
» The Palang Pracharath Party (PPRP) on Wednesday urged Digital Economy and Society (DES) Minister Chaichanok Chidchob to disclose the names of all politicians allegedly linked to scam networks and online gambling operations.
Klatham rejects Abhisit snub
News, Post Reporters, Published on 26/12/2025
» The Klatham Party has pushed back strongly after Democrat Party leader Abhisit Vejjajiva declared during a televised debate that his party would not join hands with Klatham following the 2026 general election.
Infiltration by a bad lot
News, Editorial, Published on 22/12/2025
» Images of armed clashes along the Thai–Cambodian border have drawn global attention, especially after the Thai military expanded its operations to casinos. While these sites were described as military positions used to stage attacks against Thailand, the symbolism of the strikes extends far beyond the battlefield.