Showing 1 - 10 of 265
Four nabbed in raids on ‘mule account’ network
Wassayos Ngamkham, Published on 09/01/2026
» Four suspects have been arrested at different locations in Thailand as part of a major crackdown on a fraudulent “mule account” network, authorities have confirmed.
Cops rescue man from 'scammers'
Post Reporters, Published on 05/01/2026
» CHON BURI: Police in Pattaya rescued an 18-year-old man after he was allegedly assaulted, detained and threatened by a group running a mule account scam.
Korn issues warning on 7 probed companies
News, Nuntawun Polkuamdee, Published on 26/12/2025
» Former finance minister Korn Chatikavanij has called on the Securities and Exchange Commission (SEC) to caution investors about trading shares in seven listed companies allegedly linked to scam and money-laundering networks, saying buyers risk being deemed accomplices in illicit processes.
PM pushes back on scam criticism
Mongkol Bangprapa, Published on 06/12/2025
» Prime Minister Anutin Charnvirakul yesterday rejected accusations from the Pheu Thai Party that his efforts against criminal networks have been ineffective, insisting that no previous administration had dared to seize assets worth tens of billions of baht from major scammers.
CP AXTRA, CJ Logistics Boost Thailand’s Supply Chain
Published on 28/11/2025
» CP AXTRA Public Company Limited (CP AXTRA), the operator of Asia’s leading wholesaler and retailer “Makro and Lotus’s”, has entered into a strategic partnership with CJ Logistics, a global innovation-driven logistics technology company with more than 90 years of operational expertise. This collaboration combines CP AXTRA’s extensive retail and wholesale network with CJ Logistics’ advanced logistics capabilities to strengthen CP AXTRA’s end-to-end supply chain, accelerate e-commerce fulfilment, and support both companies’ ambitions for regional growth.
Magical Disney Holiday Takes Over Central Pattana
Published on 26/11/2025
» A dazzling festive celebration is set to sweep across Thailand as Central Pattana plc (CPN), the country’s leading sustainable real estate developer and operator of Central shopping centres nationwide, unveils “The Magical Stars” in collaboration with the Tourism Authority of Thailand (TAT) and The Walt Disney Company Thailand. With an investment of more than 800 million baht, the campaign aims to supercharge year-end tourism and spending through immersive attractions that blend Disney storytelling with Thai cultural pride.
Anutin faces pressure over border stance
Published on 22/11/2025
» Prime Minister Anutin Charnvirakul is finding himself caught in a tightening political vice.
Klatham MP faces grilling over ties to gambling
Oped, Aekarach Sattaburuth, Published on 13/11/2025
» A House committee has summoned Chonnaphat Naksua, a Klatham Party MP for Songkhla, to clarify allegations regarding his involvement with online gambling networks after the Anti-Money Laundering Office (Amlo) froze 159 million baht of his assets.
Coalition MP’s assets seized in gambling probe
Online Reporters, Published on 11/11/2025
» The Anti-Money Laundering Office on Tuesday impounded assets worth 159 million baht from coalition MP Chonnapat Naksua and others as part of an investigation into online gambling.
Thai court issues warrant for arrest of Cambodian senator
News, Wassayos Ngamkham, Published on 10/11/2025
» The Criminal Court has issued arrest warrants for Ly Yong Phat -- a Cambodian businessman with close ties to Cambodia's Senate President Hun Sen -- and four of his associates for their alleged involvement in money laundering and online fraud, which led to a sweeping operation to seize assets allegedly linked to his transnational scam network on Sunday.