Showing 1 - 10 of 162
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.
Confiscation planned for B13bn assets 'linked with' Cambodian suspects, associates
Online Reporters, Published on 12/02/2026
» The Anti-Money Laundering Office (Amlo), through its transaction committee, has resolved to seek the confiscation of assets totalling about 13 billion baht in four major cases involving multiple suspects, including Cambodian nationals and associates.
Is XM Still Relevant in 2026? A Market Structure Perspective on the Changing Forex Landscape
Published on 28/01/2026
» From cost-driven competition to trust-based differentiation
Commerce Minister Suphajee declares assets of B307 million
Online Reporters, Published on 27/01/2026
» Caretaker Commerce Minister Suphajee Suthumpun and her husband reported combined assets worth 307.7 million baht when she took office in September last year, according to the National Anti-Corruption Commission (NACC).
Senior PEA officials exposed in crypto mining corruption scandal
Online Reporters, Published on 27/01/2026
» The Department of Special Investigation (DSI) searched the residences of three active and one former officials of the Provincial Electricity Authority (PEA) and seized thousands of illegal crypto mining rigs, cash, laptops, phones and bank passbooks.
'Mule' accounts proliferate
News, Wassayos Ngamkham, Published on 26/01/2026
» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.
Former PM Paetongtarn declares assets of B11.3 billion
Post Reporters, Published on 14/01/2026
» Former prime minister Paetongtarn Shinawatra and her husband reported combined assets of 11.3 billion baht upon her departure from office in August last year, down from 14 billion when she assumed the premiership in August 2024, according to the National Anti-Corruption Commission (NACC).
Chinese suspects arrested for B7bn investment scam
Post Reporters, Published on 10/01/2026
» Three Chinese nationals accused of orchestrating a massive investment fraud that cheated 10,000 victims out of 7 billion baht have been arrested in Bangkok and Chiang Mai.
A New Era in Trading Begins with XMC – The Coin That’s Shaking Up the Industry
Published on 06/01/2026
» Over the past few years, online trading has become one of the key avenues for the new generation seeking financial security and time freedom. While global financial markets have grown increasingly volatile, technology has made it easier for retail investors worldwide to access professional-grade trading tools.
Drug network assets seized
News, Wassayos Ngamkham, Published on 31/12/2025
» The Anti-Money Laundering Office (Amlo) yesterday ordered the temporary seizure of an additional 20 million baht in assets connected to the "Black Mirror TKP" drug trafficking and money laundering network, whose financial transactions were traced to a former People's Party (PP) Bangkok constituency candidate.