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Search Result for “fraudulent”

Showing 1 - 10 of 28

OPINION

Thailand's delicate stance with Israel

Oped, Kavi Chongkittavorn, Published on 09/12/2025

» Now that the last Thai hostage's identity has been confirmed, the time has come for Thailand to reassess its ties with Israel.

OPINION

Fighting cybercrime needs bolder action

Oped, Kavi Chongkittavorn, Published on 02/12/2025

» Much has been said about the scourge of online scams and cybercrime.

OPINION

Venezuela's fall deepens under Maduro's rule

Oped, John J Metzler, Published on 15/05/2025

» What was akin to a celebration of global dictators and political rogues, Venezuela's Marxist dictator, Nicholas Maduro, visited Moscow to join Vladimir Putin in celebrating Russia's May 9 Victory Day Parade, the 80th anniversary of the Soviet Union's triumph over Nazi Germany. Mr Putin's pantheon included communist China's leader Xi Jinping and Brazil's President Lula da Silva, among others.

OPINION

Welfare fraud must end

Oped, Editorial, Published on 02/04/2025

» A whistleblower's report about the massive pharmaceutical fraud involving government officials and medical staff at the Veterans General Hospital shows the need to investigate claims filed with state medical facilities, especially in light of the ballooning medical welfare budget.

OPINION

AI boosts detection of bank fraud

Oped, Leslie Choo, Published on 11/03/2025

» Thailand is making significant strides toward becoming a cashless society, driven by advancements in digital payment systems, government initiatives, and consumer behaviours. While the rise of a cashless economy spurs trade and fosters financial inclusion, it also provides increased opportunities for digital payment fraud, with fraudsters exploiting the speed and convenience of such cashless transactions.

OPINION

Making the case for foreign aid

Oped, Nilima Gulrajani, Published on 07/03/2025

» Foreign aid is being slashed across the Global North, nowhere more so than in the United States. Within his first month back in the White House, President Donald Trump dismantled the US Agency for International Development (USAID) and froze foreign aid, calling it wasteful and fraudulent. The United Kingdom recently followed suit, trading off its international-aid budget for higher defence spending.

OPINION

Scammers face losing their protection

Oped, Paskorn Jumlongrach, Published on 30/01/2025

» With mounting pressure from Bangkok and Beijing, it is becoming more difficult for Karen Border Guard Force (BGF) chief Maj Gen Saw Chit Thu to protect the grey business empire along the Moei river in Myawaddy and also to lead the force.

OPINION

Time to blitz fraudsters

Oped, Editorial, Published on 30/11/2024

» There have been two high-profile economic or financial crime cases in the press of late -- one implicating at least three entertainment celebrities and the other involving a well-known medical doctor.

OPINION

Lawyers in the spotlight

Oped, Editorial, Published on 12/11/2024

» The arrest of lawyer Sittra Biabungkerd last week has spotlighted celebrity lawyers who gain influence and public trust in Thai society.

OPINION

Missing the mark

Oped, Postbag, Published on 29/10/2024

» Re: "Don't mess with Russia", (PostBag, Oct 27).