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Search Result for “money laundering”

Showing 1 - 9 of 9

THAILAND

DSI raids locations tied to iris scanning and crypto

Wassayos Ngamkham, Published on 08/01/2026

» Officials from the Department of Special Investigation (DSI) on Thursday raided five locations in Bangkok linked to an iris-scanning cryptocurrency initiative suspected of illegally harvesting personal data from 1.2 million Thai citizens.

LIFE

How to spot scammers' tricks before you fall for them

Komsan Jandamit, Published on 08/01/2026

» Scammers are getting smarter, but their favourite tricks still rely on old lies dressed up in new ways. These schemes are designed to make you panic and act without thinking. Let's look into some their most common tricks and the simple steps you can take to protect your money, identity and future headaches.

BUSINESS

Cambodia to liquidate bank linked to accused scam boss

News Agencies, Published on 08/01/2026

» A Cambodian bank founded by accused scam boss Chen Zhi, who was extradited to China after being arrested in Cambodia on Tuesday, has been ordered liquidated, the central bank said on Thursday.

LIFE

10 unique fragrances inspired by odd, every-day objects

Anna Neatpisarnvanich, Published on 08/01/2026

» As the new year begins, consider stepping beyond the familiar—here’s a curated edit of unconventional fragrances inspired by scents that may turn heads.

LEARNING

Right-angled running track draws flak in Songkhla

Gary Boyle, Published on 08/01/2026

» A new 30-million-baht sports complex in Songkhla province has drawn sharp public criticism for a sharply angled running track that is not safe or practical for use.

THAILAND

‘Don’t fall for Bhumjaithai ploy’

News, Aekarach Sattaburuth, Published on 08/01/2026

» Former prime minister Chuan Leekpai, now a Democrat Party candidate, slammed Deputy Prime Minister Phiphat Ratchakitprakarn of the Bhumjaithai Party on Wednesday for urging southern voters to support his party in the Feb 8 election in exchange for budget allocations.

THAILAND

Thai Pakdee foregrounds anti-graft push for poll

News, Post Reporters, Published on 08/01/2026

» The Thai Pakdee Party yesterday pushed an anti-corruption agenda while campaigning in Nonthaburi.

OPINION

People's Party battles shift in voter mood

Oped, Anucha Charoenpo, Published on 08/01/2026

» We now find ourselves in a crunch time when voters begin to firm up their choices ahead of the Feb 8 general election. This may explain why political parties are starting to reveal their aces, floating names for key ministerial portfolios at strategic moments.