Showing 1 - 10 of 243
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.
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.
DSI nails more than 3,300 special cases
News, Post reporters, Published on 29/01/2026
» Altogether 3,325 special cases have been closed with total prevented damages exceeding 730 billion baht, including several high-profile cases involving corporate fraud, transnational crime, drug trafficking, and bid rigging, the Department of Special Investigation (DSI) said.
Top court ruling shields cardholders from fraud
News, Post Reporters, Published on 03/01/2026
» The Supreme Court has established a new legal precedent strengthening consumer protection by ruling that credit card holders are not liable for fraudulent transactions carried out using their card details by criminals.
Exit the Snake, enter the Horse
News, Curtis S Chin and Jose B Collazo, Published on 30/12/2025
» As we bid farewell to 2025, and welcome 2026 -- and soon, the lunar Year of the Horse -- we once again highlight the winners and losers of the year gone by in Asia.
Prasit sentenced to 1,210 years in jail for fraudulent loan schemes
News, Post reporters, Published on 28/12/2025
» The Criminal Court has handed down a historic sentence against businessman Prasit Jeawkok, ordering 1,210 years in prison for defrauding the public through illegal loan schemes.
JKN Global chief handed 2 years in absentia
News, Wassayos Ngamkham, Published on 28/12/2025
» The Bangkok South Kwaeng Court has sentenced Jakkaphong "Anne" Jakrajutatip, founder of JKN Global Group, to two years' imprisonment without suspension after finding her guilty of fraud involving a 30‑million‑baht corporate bond investment. The ruling was delivered in absentia after she failed to appear in court and remains at large.
Big cat hybrids given regulated species status
News, Post Reporters, Published on 23/12/2025
» The Ministry of Natural Resources and Environment has issued a new regulation designating ligers (male lion–female tiger hybrids) and tigons (male tiger–female lion hybrids) as regulated wildlife species which require official possession permits under the Wildlife Preservation and Protection Act.
UN ups online scam fight
News, Poramet Tangsathaporn, Published on 15/12/2025
» The United Nations Office on Drugs and Crime (UNODC) and its partners have launched a regional campaign to combat online scam operations.
Police to question rapper as actress wife faces fraud charges
News, Wassayos Ngamkham, Published on 09/12/2025
» Police will question rapper Prinya "Way Thaitanium" Intachai on Thursday to determine whether he will face charges or be treated as a witness in the expanding fraud probe linked to his wife, actress Rybena "Nana" Intachai.