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Search Result for “ponzi schemes”

Showing 1 - 10 of 707

THAILAND

Local doctor to receive WHO award

News, Apinya Wipatayotin, Published on 09/02/2026

» Director of Umphang Hospital in Tak province, Worawit Tantiwattanasap, will receive the United Arab Emirates Health Foundation Prize 2026 in recognition of his humanitarian service and sustained efforts to expand healthcare access for vulnerable populations in remote border areas, the World Health Organization (WHO) announced.

OPINION

EC must act, not observe

News, Editorial, Published on 02/02/2026

» With less than a week to go before the national election, reports of vote-buying are growing louder -- and more brazen.

THAILAND

Big-spenders abound as poll race tightens

News, Jutamas Tadthiemrom and Mongkol Bangprapa, Published on 26/01/2026

» With only two weeks to go before the Feb 8 general election, the battle over economic policy has intensified into what many observers describe as a full-blown "populism war". Major political parties are locked in a contest of ever more generous handouts, welfare schemes and cash-based incentives, each attempting to outbid the other to secure votes.

THAILAND

Cops vow to increase their anti-trafficking efforts

News, Post Reporters, Published on 09/01/2026

» The Royal Thai Police (RTP) have vowed to intensify crackdowns on human trafficking, with a sharp focus on child abuse, sexual exploitation and crimes committed through online platforms.

THAILAND

Anatomy of a scam

News, Wassayos Ngamkham, Published on 03/01/2026

» Police say scammers will develop more sophisticated operations in 2026, allowing them to target victims more precisely, even though some scam centres along the borders of Myanmar and Cambodia have been dismantled in recent months.

THAILAND

Police put to the test

News, Wassayos Ngamkham, Published on 29/12/2025

» In 2025, Thailand faced a convergence of crimes and scandals that shook public confidence in institutions meant to protect society. From a deadly mass shooting in Bangkok to sprawling online scam networks, monk misconduct and a senior police scandal, the year exposed deep vulnerabilities linked to crime, governance and accountability, leaving lingering questions about reform and public trust.

THAILAND

Prasit sentenced to 1,210 years in jail for fraudulent loan schemes

News, Post reporters, Published on 28/12/2025

» The Criminal Court has handed down a historic sentence against businessman Prasit Jeawkok, ordering 1,210 years in prison for defrauding the public through illegal loan schemes.

THAILAND

Police roll out new app for New Year

News, Wassayos Ngamkham, Published on 27/12/2025

» Police have launched a new mobile application allowing residents to entrust their homes to police patrols during the New Year holiday, with real-time updates aimed at enhancing public safety.

THAILAND

Border row 'not Shinawatras' fault'

News, Aekarach Sattaburuth, Published on 25/12/2025

» Thai-Cambodian border tensions had nothing to do with the Shinawatra family, Yodchanan Wongsawat, one of the Pheu Thai Party's prime ministerial candidates, said on Wednesday, stressing it was due to Thailand's intensified crackdown on transnational scam networks.

THAILAND

Elderly warned of festive scam threat

News, Wassayos Ngamkham, Published on 21/12/2025

» The Royal Thai Police (RTP) have issued an urgent warning to retired government officials and senior citizens to be on high alert for online scams during the year-end period.