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Search Result for “fraud detection”

Showing 1 - 10 of 1,258

THAILAND

High hopes for cancer control

News, Apinya Wipatayotin, Published on 02/04/2026

» The Ministry of Public Health is moving to draft Thailand's first Cancer Control Act, raising hopes for improved access to treatment, stronger prevention and greater equity in medical resources as the country faces a growing cancer burden and mounting healthcare costs.

THAILAND

Six people arrested over fake ID scheme

News, Wassayos Ngamkham, Published on 01/04/2026

» Six people, including a deputy district chief and staff at the Wang Noi district office in Ayutthaya, have been arrested for their alleged involvement in a corruption scheme that illegally issued identification cards to foreign nationals.

THAILAND

Arsenic levels rising in Mekong

News, Apinya Wipatayotin, Published on 31/03/2026

» Civil society groups have warned that heavy metals -- particularly arsenic -- are gradually accumulating in sections of the Mekong River in northeastern Thailand.

THAILAND

50-plus file camp scam complaints

News, Published on 31/03/2026

» More than 50 alleged victims have complained to the Consumer Protection Police Division (CPPD), accusing a well-known youth camp organiser of fraud after multiple camps allegedly failed to take place despite parents having paid in full.

THAILAND

DSI drops Phra Dhammajayo case

News, Wisawaporn Jukgoljun, Published on 30/03/2026

» The case against Phra Dhammajayo has been terminated after exceeding the 10-year statute of limitations, bringing an end to long-running proceedings without a trial.

THAILAND

DSI clarifies stance on case of missing ex-abbot

News, Post Reporters, Published on 30/03/2026

» The Department of Special Investigation (DSI) clarified its handling of the case involving Phra Dhammajayo, former abbot of Wat Phra Dhammakaya, following a decision by prosecutors to scrap it after the statute of limitations expired.

OPINION

Bhumjaithai's rise casts shadow over watchdogs

News, Chairith Yonpiam, Published on 21/03/2026

» Following parliament's decisive vote for a new prime minister, Bhumjaithai Party (BJT) leader Anutin Charnvirakul is making a triumphant comeback. He now wields something akin to near-absolute power, having effectively seized control of the country's major political mechanisms and institutions.

THAILAND

CIB makes arrests, seizes gambling assets

News, Wassayos Ngamkham, Published on 18/03/2026

» The Cyber Crime Investigation Bureau (CIB) said yesterday it conducted raids on four locations across Thailand in connection with a money-laundering network linked to online gambling.

OPINION

Hun Manet's high-stakes scam pledge

News, Kavi Chongkittavorn, Published on 17/03/2026

» With international criticism mounting, Cambodian Prime Minister Hun Manet has launched a major effort to repair Cambodia's reputation, promising that all online scam centres in the country will be eliminated by next month.

THAILAND

Calls grow for gender recognition law

News, Poramet Tangsathaporn, Published on 16/03/2026

» A recent seminar discussed ways to end discrimination, gender-based violence and hate crimes against LGBTQ+ people, while also raising concerns over honorific titles being debated by the People's Party.