Showing 1 - 10 of 29
Thamanat invited to clarify alleged scammer links
News, Aekarach Sattaburuth, Published on 30/10/2025
» A House committee has invited Deputy Prime Minister Thamanat Prompow to clarify his alleged links to foreign businessman Benjamin Mauerberger, who has been implicated in one of the region’s largest online scam operations.
Wan seeks international backing to tackle fraud
News, Post Reporters, Published on 19/10/2025
» Thailand will propose a draft resolution on combating global scammers as an emergency item at the Inter-Parliamentary Union (IPU) assembly, seeking international cooperation to tackle rising cross-border fraud.
Govt draws up list of 'dark' figures
News, Post Reporters, Published on 03/10/2023
» A list of "influential figures" -- people described as wielding dark influence across the country -- has been completed for review by a committee today, Deputy Interior Minister Chada Thaiset said yesterday.
Best of friends or enemies?
News, Published on 15/07/2023
» The Pheu Thai and the Move Forward parties will have an adversarial relationship right through to the next election and beyond, according to a political analyst.
Pita urged to reveal details of land sale
News, Post Reporters, Published on 27/06/2023
» Political activist Ruangkrai Leekitwattana on Monday called on Move Forward Party (MFP) leader and prime minister candidate Pita Limjaroenrat to disclose details involving the sale of a 14-rai land plot he owned in Prachuap Khiri Khan's Pran Buri district.
Two grocers were proxies for Chinese fraudsters
News, Wassayos Ngamkham, Published on 02/06/2023
» Police have found that two grocers in Bangkok acted as directors of 48 shell companies linked to a Chinese couple facing charges of running a 10-billion-baht international fraud scheme.
'Little ghosts' back to old tricks
News, Penchan Charoensuthipan & Wassayos Ngamkham, Published on 03/05/2023
» The Royal Thai Police's Anti-Trafficking in Persons Division (ATPD) is stepping up efforts to investigate websites run by companies intent on duping Thais, known as "little ghosts", into working in South Korea illegally.
CIB probes irregular trading of MORE shares, fraud suspected
News, Wassayos Ngamkham, Published on 17/11/2022
» The Central Investigation Bureau (CIB) has set up a committee to probe the irregular trading of More Return Plc (MORE) shares.
Two brokers probed over inferior durians for export
News, Post Reporters, Published on 09/09/2022
» At least two brokers are facing prosecution for allegedly attempting to export poor-quality durians -- suspected to have originated from a neighbouring country -- to China and falsely labelling them as Thai fruit.
Crypto miners under watch
News, Wassayos Ngamkham, Published on 23/08/2022
» Authorities are keeping a close watch on at least 10 cryptocurrency trading platforms which it suspects might be engaging in illegal share manipulation.