FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “thai restaurant investment fraud”

Showing 1 - 10 of 4,564

WORLD

Cambodia's alleged scam group execs suspected of money laundering in Japan

Kyodo News, Published on 09/04/2026

» KYODO — Two senior executives of Prince Holding Group, a Cambodian conglomerate accused of being one of Asia's largest transnational criminal organisations, purchased luxury real estate in and around Tokyo in a possible money-laundering scheme, sources familiar with the matter said and official property records showed Thursday.

WORLD

Iran truce spurs hopes for world economy, but recovery will be rocky

AFP, Published on 08/04/2026

» PARIS (FRANCE) - The ceasefire agreed between Iran and the United States should bring some relief to a world economy that has been roiled since the start of hostilities on February 28, even if not all sectors will rebound at the same pace.

WORLD

Malaysia receives Japan equipment for team observing Thai-Cambodia conflict

Kyodo News, Published on 08/04/2026

» KUALA LUMPUR — Malaysia received equipment worth ¥9 million (US$56,800) from Japan on Wednesday as part of its assistance to boost a Southeast Asia peacekeeping team monitoring the conflict along the Thailand-Cambodia border.

WORLD

Middle East war: global economic fallout

AFP, Published on 07/04/2026

» PARIS — Here are the latest economic events in the Middle East war:

WORLD

Nepal vows action against trekker rescue scam

AFP, Published on 07/04/2026

» KATHMANDU — Nepal's government has developed tough measures to stamp out insurance scams involving unnecessary helicopter rescues of trekkers, an official said Tuesday, a long-running racket threatening the country's vital tourism industry.

WORLD

Brazil leads on school meals, curbs processed foods

News, Anucha Charoenpo, Published on 07/04/2026

» Rio de Janeiro: Brazil's national school meal programme is being hailed as a global model for ensuring children's right to healthy food, even as the country battles industry resistance to broader regulations on ultra-processed products.

WORLD

Saudi oasis town adjusts to life in the firing line

AFP, Published on 06/04/2026

» AL KHARJ (SAUDI ARABIA) - For generations, a Saudi oasis town has been a favoured spot for stressed visitors from the nearby capital Riyadh to come and decompress.

WORLD

Cambodia passes landmark cybercrime law

Reuters, Published on 03/04/2026

» PHNOM PENH - Cambodia’s ⁠parliament on Friday passed the ​first law dedicated to targeting scam centres accused of bilking international victims out of billions ​of dollars, as pressure mounts on governments ‌to tackle the illicit businesses.

WORLD

Myanmar's Min Aung Hlaing: The general who made himself president

Reuters, Published on 03/04/2026

» NAY PYI TAW - His name was not on the ballot, neither did his photographs appear on campaign posters. But one man loomed large over the general election held in Myanmar in December and January: junta ​chief Min Aung Hlaing.

WORLD

Trump sacks Bondi, appoints ex-personal attorney to head justice dept

AFP, Published on 03/04/2026

» WASHINGTON (UNITED STATES) - US President Donald Trump fired Attorney General Pam Bondi on Thursday and named his former personal lawyer to serve as the acting chief of the Justice Department.