Showing 1 - 10 of 3,450
Thailand ramps up crackdown on nominee businesses
Online Reporters, Published on 26/04/2026
» The government is ramping up its war on foreign nominee business holdings and money laundering, tightening laws, expanding investigations and strengthening data sharing among state agencies.
Indonesian fugitive arrested for $10m US romance scam
Wassayos Ngamkham, Published on 26/04/2026
» Police have arrested an Indonesian man in Phuket who is wanted in the United States for allegedly running a $10 million romance-investment scam in which he hired attractive male and female models to gull his victims.
Sihasak asks China to mediate Iran talks to protect Thai fuel
News, Post Reporters, Published on 26/04/2026
» Foreign Affairs Minister Sihasak Phuangketkeow has asked China to assist in talks with Iran to secure energy transport routes through the Strait of Hormuz.
Govt plans 4,000 baht aid rollout
Apinya Wipatayotin, Published on 26/04/2026
» The government's new "Thai Help Thai Plus" subsidy programme is expected to be submitted to the cabinet in May and rolled out in June, with each eligible participant receiving 1,000 baht per month for four months, totalling 4,000 baht.
Mother and son accused of laundering B4bn in scam funds
Online Reporters, Published on 25/04/2026
» A woman and her son have been arrested in Surat Thani on charges of running a front company to launder funds for a transnational Chinese scam gang using cryptocurrency, with transactions totalling more than 4 billion baht.
Birth registration fraud ring busted in Korat
Prasit Tangprasert, Published on 24/04/2026
» NAKHON RATCHASIMA - A municipal mayor has uncovered a birth registration fraud scheme in which at least 27 “grey Chinese” were falsely registered as being born in Thailand, allegedly in exchange for bribes paid to a local official.
Agential Cannabis 2026 Takes Shape as APAC’s B2B Medicinal Cannabis Marketplace
Published on 24/04/2026
» Agential Cannabis 2026 will take place on 23–24 September 2026 at Bangkok International Trade & Exhibition Centre (BITEC), Bangkok, Thailand. Built for the growers, licensed producers, buyers, and manufacturers working across APAC’s medicinal cannabis industry, the two-day event pairs an international conference with a deliberately focused B2B expo covering the full value chain — from genetics and cultivation through to extraction, quality, and market access.
Anti-graft body defends ruling on Saksayam
News, Post Reporters, Published on 24/04/2026
» The National Anti-Corruption Commission (NACC) has concluded its investigation into former transport minister Saksayam Chidchob, saying that there is no evidence that he intentionally filed false asset declarations or concealed information.
Police nab mule account holder
News, Post Reporters, Published on 23/04/2026
» A major mule account holder linked to a fraudulent online loan network has been arrested in a joint operation by the Special Operations Division (SOD) under the Central Investigation Bureau (CIB).
Farmers say mill still owes them B42m for last year's crop
Wassayos Ngamkham, Published on 21/04/2026
» About 150 farmers filed a complaint with police in Bangkok on Wednesday, seeking help in getting 42 million baht they say is still owed them for rice they delivered to a local mill early last year..