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Search Result for “exchange trading scam”

Showing 1 - 10 of 3,636

THAILAND

Thammasat University academic flags romance scam risks for elderly

News, Apinya Wipatayotin, Published on 15/02/2026

» A Thammasat University academic says loneliness and a reduced ability to detect threats are major factors behind older people falling victim to online romance scams.

THAILAND

Klatham: Local force to national player

Published on 14/02/2026

» One of the biggest surprises of Thailand’s recent general election was the meteoric rise of the Klatham Party, which secured nearly 60 seats nationwide — an outcome no opinion polls had anticipated.

THAILAND

4 Thai women rescued from scam hub

News, Post Reporters, Published on 14/02/2026

» Four Thai women allegedly held for ransom in Myanmar's border town of Shwe Kokko have been rescued and returned to Thailand through Mae Sot district, local sources said yesterday.

THAILAND

16 Chinese arrested after illegally crossing into Thailand

Online Reporters, Published on 13/02/2026

» SA KAEO – Sixteen Chinese nationals allegedly linked to an online scam operation were arrested along the border in Aranyaprathet district and 266 mobile phones and a laptop computer were seized from them after they illegally crossed into Thailand from Cambodia.

THAILAND

Tehran keen to improve bilateral ties

News, Poramet Tangsathaporn, Published on 13/02/2026

» Iran is keen to expand bilateral cooperation with Thailand, according to the Iranian Ambassador to Thailand, Nassereddin Heidari, at a reception held to mark the 47th anniversary of the Islamic Revolution in Iran.

THAILAND

The courage of Sasipat

News, Jutamas Tadthiemrom, Published on 13/02/2026

» For almost two decades, Sasipat Sinsamosorn, the principal of Patongprathankiriwat School in Hat Yai, Songkhla, was recognised for fostering collaborative learning and turning schools into a joyful workplace and a happy playground for both teachers and students.

THAILAND

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.

THAILAND

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.

THAILAND

Tehran keen to improve bilateral ties

Poramet Tangsathaporn, Published on 12/02/2026

» Iran is keen to expand bilateral cooperation with Thailand, according to the Iranian Ambassador to Thailand, Nassereddin Heidari, at a reception held to mark the 47th anniversary of the Islamic Revolution in Iran. 

THAILAND

Hat Yai school director dies of injuries after gun attack

Assawin Pakkawan, Published on 12/02/2026

» SONGKHLA - The director of a Hat Yai school who was shot by an armed teenage attacker while protecting her students succumbed to severe injuries early Thursday morning.