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Search Result for “scam”

Showing 1 - 10 of 12

THAILAND

Police probe 10 politicians

News, Chairith Yonpiam, Published on 09/01/2026

» Justice Minister Pol Lt Gen Rutthaphon Naowarat said on Thursday that more than 10 politicians and former MPs are under investigation for suspected links to scam operations, online gambling networks and drug trafficking, with arrests potentially imminent.

OPINION

Border hostilities fuel political pressure

News, Chairith Yonpiam, Published on 13/12/2025

» The fresh border clashes between Thailand and Cambodia, which began on Dec 7, are appalling.

OPINION

Anutin faces spectre of an early exit

News, Chairith Yonpiam, Published on 15/11/2025

» A slew of problems and intensifying challenges may force Prime Minister Anutin Charnvirakul to make an early exit, dissolving the House of Representatives sooner than the late-January timeline set out in the memorandum of agreement (MoA) with the People's Party (PP).

THAILAND

Klatham MP accuses People's Party of fee scam

News, Chairith Yonpiam, Published on 05/11/2025

» Klatham Party MP Phai Lik has accused the main opposition People's Party (PP) of using payments made to MPs' assistants to cover party membership fees, a practice he said could be seen as money laundering.

THAILAND

Thai govt steps up online scam fight

Chairith Yonpiam, Published on 03/11/2025

» Four key agencies are preparing to sign an agreement to boost the government’s effort to combat online scams and money laundering, said Prime Minister Anutin Charnvirakul.

THAILAND

Chinese flock to Vietnam due to Thailand safety fears

News, Chairith Yonpiam, Published on 24/09/2025

» Vietnam has surpassed Thailand in terms of attracting Chinese tourists, but safety and premium tourism hold the key to recapturing the market, according to Aksornsri Phanishsarn, an associate professor of economics at Thammasat University.

THAILAND

Amlo examines assets linked to Kok An

News, Chairith Yonpiam, Published on 26/08/2025

» The Anti-Money Laundering Office (Amlo) is expediting its examination of assets linked to a major Cambodian casino owner with ties to online scam syndicates operating along the border with Thailand.

OPINION

A 'dangerous' July for the Shinawatras

News, Chairith Yonpiam, Published on 28/06/2025

» The Hun Sen effect -- caused by a controversial private telephone call recording between Cambodia's de facto leader and Prime Minister Paetongtarn Shinawatra -- has thrown Thai politics into disarray. Ms Paetongtarn is in treacherous waters as calls for her resignation grow. Her opponents are to gather today in a bid to throw her out of office.

THAILAND

MP slams 'incompetent' NBTC on its abandoned headquarters

News, Chairith Yonpiam, Published on 30/04/2025

» Rukchanok Srinork, a People's Party (PP) MP for Bangkok, has accused the National Broadcasting and Telecommunications Commission (NBTC) of "incompetence" and misspending after abandoning its plan to build a multi-billion-baht headquarters.

THAILAND

Thai man's demise in Cambodia linked to scammers

News, Chairith Yonpiam, Published on 10/01/2025

» A clip of a suspected Thai national plummeting to his death from an 18-storey building in the Cambodian border town of Poipet due to the stress of working for a call centre gang has outraged netizens who are demanding more action be taken on the issue.