Showing 1 - 10 of 140
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.
Court orders seizure of B13bn in scam assets
News, Post Reporters, Published on 28/02/2026
» The Civil Court on Friday ordered the confiscation of more than 13 billion baht in assets in four cases linked to scam networks.
Oil slick threatens tourism, triggers marine life worries
News, Achadthaya Chuenniran, Published on 28/02/2026
» The Department of Marine and Coastal Resources (DMCR) has reiterated concerns over ongoing environmental damage around Mu Koh Racha in Phuket after large quantities of oil washed ashore following the sinking of the Panama-flagged cargo vessel SEALLOYD ARC on Feb 7.
People's Party deputy chief denies defamation
News, Wassayos Ngamkham, Published on 24/02/2026
» Deputy People's Party leader Rangsiman Rome on Monday pleaded not guilty in a defamation case brought by Benjamin Mauerberger, also known as Ben Smith, over remarks made during a parliamentary debate.
EU, CIB join forces to fight online fraud
News, Post Reporters, Published on 18/02/2026
» The Anti Cyber Scam Centre (ACSC) welcomed a delegation from the European Union at a meeting yesterday to expand cross-border investigative networks and enhance international cooperation against online crime.
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.
A year of shocks, but Thailand endures
News, Kavi Chongkittavorn, Published on 30/12/2025
» The year 2025 is not just your typical annus horribilis. Some may say that an appropriate term to describe the year is "hell on earth," or narok bon din in Thai, when many bad things happen all at once.
Infiltration by a bad lot
News, Editorial, Published on 22/12/2025
» Images of armed clashes along the Thai–Cambodian border have drawn global attention, especially after the Thai military expanded its operations to casinos. While these sites were described as military positions used to stage attacks against Thailand, the symbolism of the strikes extends far beyond the battlefield.
Cambodian tycoon says tarred by 'misleading' info
News, Post Reporters, Published on 06/12/2025
» A lawyer representing Cambodian businessman Yim Leak has responded to accusations against his client by the Anti-Money Laundering Office (Amlo), claiming some of the information presented at a recent briefing was misleading.
Opposition renews call to axe Thamanat
News, Aekarach Sattaburuth, Published on 05/12/2025
» The opposition People’s Party has renewed its demand for the removal Deputy Prime Minister Thamanat Prompow, warning that his continued cabinet presence could compromise investigations into a major transnational crime and money-laundering network.