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Search Result for “tax fraud”

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THAILAND

Reinventing the ‘Sick Man’: Aman Modi’s Blueprint for Thailand’s Next Act

Published on 20/02/2026

» After Thailand’s high-stakes election in February 2026, the kingdom finds itself at a crossroads. With GDP growth languishing at 1.6%—the lowest in the region—and household debt strangling the domestic engine, the "Sick Man of Asia" label has become a difficult reality to ignore.

THAILAND

Police cuff fraudster

News, Published on 20/02/2026

» An infamous cryptocurrency scammer from China behind a fraudulent trading platform which caused losses equivalent to four billion baht was arrested in Samut Prakan on Wednesday.

THAILAND

Two celebrity ‘bosses’ of iCon Group indicted

Online Reporters, Published on 19/02/2026

» The Attorney General has indicted celebrities Yuranunt “Sam” Pamornmontri and Pechaya “Min” Wattanamontree on charges of fraud and running a pyramid scheme in connection with the iCon Group scandal, saying their actions as “bosses” clearly indicated a position beyond mere presenters.

THAILAND

Democrats put election probe ahead of coalition talks

Online Reporters, Published on 18/02/2026

» The Democrat Party has made scrutiny of alleged election irregularities its top priority, saying that whether the Bhumjaithai Party will approach it to join a new coalition government is of lesser importance.

THAILAND

Analysts Reiterate Positive Calls on Minor International After 4Q25 Earnings Beat

Published on 18/02/2026

» Analysts maintained bullish views on Minor International (MINT) after the company reported 4Q25 core profit of around 3.53 billion baht, up 21% year-on-year, beating market expectations by up to 13%, driven by strong hotel performance and lower finance costs.

THAILAND

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.

THAILAND

Japan backs drive against Mekong scammer gangs

News, Poramet Tangsathaporn, Published on 18/02/2026

» Japan has pledged 516 million yen (124 million baht) to the United Nations Office on Drugs and Crime (UNODC) to strengthen cross-border cooperation against transnational organised crime in the Mekong region.

THAILAND

More women allege molestation by Ang Thong undertaker

Wassayos Ngamkham, Published on 17/02/2026

» More women have come forward with complaints about molestation by an undertaker who shaved their pubic hair during “superstitious” rites, while police are looking into a foetus graveyard at the Ang Thong temple where he operated.

THAILAND

Nida poll: Voters satisfied with EC but doubt its ability to punish fraud

Online Reporters, Published on 15/02/2026

» Most Thai voters are at least somewhat satisfied with how the Election Commission (EC) managed the Feb 8 general election, yet a majority of those who suspect irregularities do not believe the agency can punish election cheats, according to a survey by the National Institute of Development Administration (Nida).

THAILAND

Thammasat University academic flags romance scam risks for elderly

News, Apinya Wipatayotin, Published on 15/02/2026

» A Thammasat University academic says loneliness and a reduced ability to detect threats are major factors behind older people falling victim to online romance scams.