Showing 1 - 10 of 127
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.
'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.
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.
14 'rescued' from scammers
News, Post Reporters, Published on 18/11/2025
» Fourteen Thai citizens who claimed they were duped into working for scam syndicates in Cambodia were rescued and repatriated by a joint rescue team on Monday.
Commodities nearing super cycle
News, Taosha Wang, Published on 22/09/2025
» Commodities have had a rough decade, but a confluence of structural factors suggests that after years of underinvestment, the stage may be set for the next super cycle.
Elderly man loses 40 million baht in share scam
News, Wassayos Ngamkham, Published on 14/09/2025
» Police are speeding up work on a fraud case involving an 85-year-old victim who was cheated out of almost 40 million baht in a stock scam.
Dollar haven status may always have been a mirage
News, Mike Dolan, Published on 10/09/2025
» The dollar's sharp drop in April during a burst of tariff-related financial stress called into question what many had assumed to be its critical function as a safety trade. Some now wonder whether that haven status was ever truly warranted.
Wind beneath PM Anutin's wings
News, Assawin Pakkawan, Published on 08/09/2025
» Thananon Niramit, better known as Khun Jaa, is the wife of the 32nd Prime Minister, Anutin Charnvirakul, and a respected businesswoman in her own right.
Malaysia to help dredge river mouth
News, Abdullah Benjakat, Published on 06/09/2025
» Thailand and Malaysia have agreed to systematically dredge the Golok River mouth to improve water flow and protect local communities as well as the local ecosystem.
Students learn how to save, get ahead
News, Assawin Pakkawan, Published on 18/08/2025
» PHATTHALUNG: In a pioneering initiative, elementary school students in Mae Khri municipality are learning the value of earning, saving and entrepreneurship, turning play and learning into tangible financial skills.