Showing 1 - 10 of 149
Call-centre gangs shift to using corporate accounts
News, Wassayos Ngamkham, Published on 29/01/2026
» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.
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.
PAO official, wife linked to gambling
News, WASSAYOS NGAMKHAM, Published on 29/01/2026
» The Cyber Crime Investigation Bureau (CCIB) has found evidence directly linking a Kalasin provincial councillor and his wife to an online gambling network, as officers race to locate the couple.
Israeli arrested at pot farm
News, Published on 22/01/2026
» An Israeli national has been arrested in Krabi after authorities raided a cannabis farm accused of operating through Thai nominees and breaching multiple laws.
Economic Party seizes the moment
News, Jutamas Tadthiemrom, Published on 12/01/2026
» Gen Rangsi Kitiyansap, 62, is a retired army general and leader of the Economic Party. He grew up in a family business casting Buddha statues and graduated from the Armed Forces Academies Preparatory School, Class 22.
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.
Bhumjaithai to unveil three PM candidates
News, Aekarach Sattaburuth, Published on 24/12/2025
» The Bhumjaithai Party will unveil its prime ministerial candidates on Wednesday, with senior figures confirming the party has finalised three names ahead of the 2026 general election campaign.
Support for leaders takes hit in poll
News, Post Reporters, Published on 15/12/2025
» Support for Prime Minister Anutin Charnvirakul and opposition leader Natthaphong Ruengpanyawut have weakened in the final quarter of the year, reflecting growing voter uncertainty, says an opinion survey by the National Institute of Development Administration (Nida).
Court takes aim at proxies
News, Karnjana Karnjanatawe, Published on 19/11/2025
» The Supreme Court has overturned previous rulings, reinstating the 17.6‑billion‑baht tax assessment against former prime minister Thaksin Shinawatra, ending eight years of legal proceedings.
Thai police beef up checks on foreigners on isles
News, Supapong Chaolan, Published on 22/10/2025
» SURAT THANI — The Royal Thai Police (RTP) has intensified checks on foreigners on Koh Samui and Koh Phangan following the discovery of multiple legal violations, including nominee businesses, land encroachment and unauthorised work, deputy national police chief Pol Gen Samran Nuanma has announced.