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Search Result for “transnational fraud ring”

Showing 1 - 10 of 1,850

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.

OPINION

Navigating between global superpowers

News, Vitit Muntarbhorn, Published on 14/02/2026

» Both China and the US issued new national security policies over the past year. At first glance, they seem to diverge markedly, portending a deep rupture in the world order. Yet, they may also bear some similarities in terms of self-interest and self-advancement. Collateral to that, other countries seeking to forge a middle path may wish to navigate a perspicacious route towards global equilibrium.

THAILAND

B150bn motorway projects head for bidding this year

News, Post Reporters, Published on 14/02/2026

» The Department of Highways (DoH) has announced plans to open bidding this year for several major motorway projects, with a combined investment value exceeding 150 billion baht.

THAILAND

Thailand says border moves legitimate

News, Post Reporters, Published on 14/02/2026

» Thailand has reaffirmed that recently approved spending on weapons procurement and border fencing is preventive, non-provocative and fully in line with international law, amid heightened scrutiny of developments along the Thai–Cambodian border and adjacent waters.

THAILAND

Anti-Money Laundering Office eyes assets tied to scam networks

News, Post Reporters, Published on 13/02/2026

» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.

THAILAND

Lampang EC hits back at poll fraud allegations

News, Post Reporters, Published on 12/02/2026

» The Lampang provincial election office has filed complaints under the Computer Crime Act against a People's Party (PP) MP-elect and a prominent academic over social media posts alleging election fraud.

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.

OPINION

EC needs to do better

News, Published on 10/02/2026

» The election on Sunday has finally ended, albeit with mixed reactions. Despite the polling process going relatively smoothly and a clear winner emerging by the end of the day, the ham-fisted actions of the Election Commission (EC) risk bungling the vote-counting process.

THAILAND

Pheu Thai kindles 'sparks of hope'

News, Aekarach Sattaburuth, Published on 05/02/2026

» The Pheu Thai Party has unveiled its three prime ministerial candidates, with Yodchanan Wongsawat -- widely known as "Ajarn Chain" -- named as the party's top choice and first in line to assume the premiership should Pheu Thai win the upcoming general election.

THAILAND

37-year hunt ends in suspect's arrest

News, Wassayos Ngamkham, Published on 05/02/2026

» Police have arrested a 62-year-old Hong Kong man in Bangkok's Nong Chok district for a murder he allegedly committed in Hong Kong 37 years ago.