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Search Result for “suspicious transactions”

Showing 1 - 10 of 893

SUSTAINABILITY

Thailand Futures Exchange to trade carbon credits, digital assets

News, Wichit Chantanusornsiri, Published on 11/02/2026

» The cabinet has approved a Securities and Exchange Commission (SEC) notification to expand the range of underlying assets allowed in the derivatives market.

THAILAND

Online fraud rises, losses fall

News, Wassayos Ngamkham, Published on 10/02/2026

» The Anti Cyber Scam Centre (ACSC) has reported a sharp rise in online fraud cases, with nearly 8,000 cases recorded nationwide in just one week, though the average loss per case has declined.

THAILAND

Activist 'Guntouch' begins new border blockade

News, Post Reporters, Published on 08/02/2026

» Social activist Guntouch "Gun Jompalang" Pongpaiboonwet has teamed up with supporters in Trat province to assert Thailand's territorial claim near Cambodia, amid fresh tensions near the border.

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

Border woes hit Japanese firms

News, Poramet Tangsathaporn, Published on 01/02/2026

» Border closures, rising logistics costs and lower levels of production, procurement and sales are among the major challenges Japanese firms in Thailand have had to cope with following the Thai-Cambodian border conflict in the second half of 2025.

THAILAND

'Big Joke's' fall from power

News, Wassayos Ngamkham, Published on 31/01/2026

» From deputy police chief to a man facing arrest warrants, the downfall of Pol Gen Surachate Hakparn has become one of the country's most dramatic policing sagas.

THAILAND

EC probes suspicious cash

News, Wichit Chantanusornsiri and Chairith Yonpiam, Published on 30/01/2026

» The Election Commission is looking into a series of suspicious cash withdrawals totalling over 450 million baht, which were flagged by the Bank of Thailand (BoT) over concerns that the money could be used to buy votes ahead of the election on Feb 8.

THAILAND

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.

THAILAND

'Mule' accounts proliferate

News, Wassayos Ngamkham, Published on 26/01/2026

» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.

THAILAND

Rak Chart ‘a litmus test’ for government

News, Mongkol Bangprapa, Published on 22/01/2026

» The Rak Chart Party has issued a firm warning ahead of Thailand's Feb 8 general election: it will not join any government tainted by corruption, grey-zone dealings or improper political bargaining. If any wrongdoing is discovered after joining a coalition, the party says it will immediately withdraw and expose the facts to the public.