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Search Result for “fraudulent schemes”

Showing 1 - 10 of 851

THAILAND

Rural doubts grow over 'Thai Help Thai' scheme

News, Surachai Piragsa and Prasit Tangprasert, Published on 03/04/2026

» Shoppers and traders in Buri Ram and Nakhon Ratchasima have questioned the impact of the government's "Thai Help Thai" project on rising living costs.

THAILAND

Experts slam sharp surge in fuel price

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

» Energy experts have raised concerns over the recent sharp fuel price increase, warning that it could worsen hardship, open the door to profiteering, before urging the government to implement reforms.

THAILAND

Hospitals limit drug dispensing

News, Apinya Wipatayotin, Published on 21/03/2026

» Three major hospitals have adjusted outpatient drug dispensing as a precaution to prevent potential shortages amid energy‑related disruptions linked to the Middle East crisis, while the Ministry of Public Health says national stocks remain sufficient.

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.

THAILAND

Middle East conflict hits the tourism industry in Phangnga

News, Achadthaya Chuenniran, Published on 15/03/2026

» The war in the Middle East is weighing on the tourism industry, with Phangnga province reporting a sharp decline in European arrivals and estimated losses of nearly 1.7 billion baht, says the Phangnga Hotel Association.

THAILAND

Thai crypto scandals shake investor trust

News, Published on 14/03/2026

» Two high-profile cryptocurrency scandals involving Worawat Naknawdee, a prominent digital asset investor, and Kampanat Vimolnoht, a former director linked to a venture capital arm of Kasikornbank, have sparked debate among Thai investors over trust, insider networks and risks in the fast-growing crypto market.

THAILAND

Angry victims allege B1.3bn crypto fraud

News, Wassayos Ngamkham, Published on 10/03/2026

» A large group of people has filed a complaint with the Central Investigation Bureau (CIB), accusing a businessman of orchestrating a cryptocurrency investment scam that caused estimated damages of more than 1.3 billion baht.

THAILAND

Woman safe after fleeing Cambodian scam centre

News, Post Reporters, Published on 25/02/2026

» Chiang Rai: A 23-year-old woman has safely returned to her home province after escaping what she described was a Cambodian scam operation where more than 30 Thai nationals were allegedly detained and forced to carry out fraudulent activities.

THAILAND

Fraud complaints 'declining'

News, Wassayos Ngamkham, Published on 24/02/2026

» The Anti Cyber Scam Centre (ACSC) has reported a decline in overall online fraud cases in the latest weekly review but warned that investment scams have surged to become the leading cause of financial losses, with damages exceeding 123 million baht.

THAILAND

Police cuff fraudster

News, Published on 20/02/2026

» An infamous cryptocurrency scammer from China behind a fraudulent trading platform which caused losses equivalent to four billion baht was arrested in Samut Prakan on Wednesday.