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Search Result for “fraud charges”

Showing 1 - 10 of 3,793

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

School shooting suspect troubled from early on: ONCB

News, Post Reporters, Published on 15/02/2026

» The gunman who carried out a shooting at Patongprathankiriwat School in Songkhla province has a long history of psychiatric illness and polysubstance abuse dating back to early adolescence, says the Office of the Narcotics Control Board (ONCB).

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

Lampang EC hits back at poll fraud allegations

News, Post Reporters, Published on 12/02/2026

» The Lampang provincial election office has filed complaints under the Computer Crime Act against a People's Party (PP) MP-elect and a prominent academic over social media posts alleging election fraud.

THAILAND

Online fraud rises, losses fall

News, Wassayos Ngamkham, Published on 10/02/2026

» The Anti Cyber Scam Centre (ACSC) has reported a sharp rise in online fraud cases, with nearly 8,000 cases recorded nationwide in just one week, though the average loss per case has declined.

OPINION

EC needs to do better

News, Published on 10/02/2026

» The election on Sunday has finally ended, albeit with mixed reactions. Despite the polling process going relatively smoothly and a clear winner emerging by the end of the day, the ham-fisted actions of the Election Commission (EC) risk bungling the vote-counting process.

THAILAND

Reports filed over water dump

News, Apinya Wipatayotin, Published on 06/02/2026

» The government is taking legal action against a private contractor accused of discharging untreated wastewater and sewage into the sea off Jomtien Beach in Pattaya, Chon Buri.

THAILAND

28 election candidates face possible court bans

News, Mongkol Bangprapa, Published on 05/02/2026

» The Election Commission (EC) is seeking a Supreme Court ruling on the disqualification of 28 MP candidates after investigations found they lacked legal eligibility for failing to vote in previous elections without providing a valid justification.

THAILAND

'Big Joke's' fall from power

News, Wassayos Ngamkham, Published on 31/01/2026

» From deputy police chief to a man facing arrest warrants, the downfall of Pol Gen Surachate Hakparn has become one of the country's most dramatic policing sagas.

THAILAND

Call-centre gangs shift to using corporate accounts

News, Wassayos Ngamkham, Published on 29/01/2026

» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.