FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “fraud”

Showing 1 - 10 of 140

OPINION

Securities and Exchange Commission shows its timidity

Oped, Editorial, Published on 08/12/2025

» From the surface, the Securities and Exchange Commission's (SEC) probe into seven listed firms over suspicions that some shareholders may be linked to an international scam network is a welcome move.

OPINION

Bibi's strategy to keep justice at arm's length

Oped, Gwynne Dyer, Published on 03/12/2025

» Israel's prime minister, Benjamin "Bibi" Netanyahu, has just asked the country's president, Isaac Herzog, to "fully pardon" him of all three charges -- bribery, fraud and breach of trust -- that he has been on trial for since 2020. And the question is: Why did he only ask for it now?

OPINION

Easy to cast blame

Oped, Postbag, Published on 01/12/2025

» Re: "Sad litany of flood missteps", (BP, Nov 30). 

OPINION

No-confidence and poll date in flux

Oped, Thitinan Pongsudhirak, Published on 14/11/2025

» Amid the drumbeats of military conflict with Cambodia, Thailand's political environment is evidently unruly and unsettled. The minority government of Anutin Charnvirakul, the third prime minister from the third largest-winning party since the latest national election in May 2023, is hard-pressed to stay in office beyond the four-month "Memorandum of Agreement" between his Bhumjaithai Party (BJT) and the People's Party (PP), the largest camp in the national assembly.

OPINION

Sino-Thai family now new era partners

Oped, Kavi Chongkittavorn, Published on 11/11/2025

» The long-awaited trip to China by His Majesty King Maha Vajiralongkorn Phra Vajiraklaochaoyuhua and Her Majesty Queen Suthida Bajrasudhabimalalakshana is now official, with the state visit scheduled from Thursday to Monday. The historic visit will be the first by a reigning Thai monarch. Both countries, which established diplomatic ties in 1975, are also commemorating the golden jubilee of their friendship.

OPINION

Crime fight no mere show

Oped, Editorial, Published on 10/11/2025

» The government last week staged a show of unity against cybercrime. Prime Minister Anutin Charnvirakul presided over a ceremony where 15 state agencies, including the Royal Thai Police (RTP), the Anti-Money Laundering Office, and the ministries of Interior, Finance, and Digital Economy and Society, signed a memorandum of understanding (MoU) to strengthen cooperation in tackling online scams, illegal gambling, and other forms of technology-related crime.

OPINION

Fraud fight begins

Oped, Editorial, Published on 06/11/2025

» Prime Minister Anutin Charnvirakul this week said his administration will get tough on scammers. "Thailand must wage a war against scammers, or risk being isolated by the international community if the country fails to," he said.

OPINION

Inhaler shame

Oped, Postbag, Published on 05/11/2025

» Re: "Inhaler fuss 'a lesson'", (Opinion, Nov 3).

OPINION

Anutin should use his time judiciously

Oped, Kavi Chongkittavorn, Published on 04/11/2025

» One month has passed. Prime Minister Anutin Charnvirakul now has three more months to go.

OPINION

Scams grow, as laws lag

Oped, Editorial, Published on 30/10/2025

» Last week, police in Chiang Rai province arrested a 35-year-old Chinese national as he went from one ATM to a multitude of others to withdraw cash. A subsequent search of his rented room showed he had in his possession 2,057 ATM cards, 537,900 baht in cash, 35 bank books, and 39 SIM cards. He was initially charged with illegally possessing ATM cards belonging to others in a manner that may cause damage, a charge carrying a maximum sentence of five years' imprisonment.