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Search Result for “scam”

Showing 1 - 9 of 9

THAILAND

Digital Economy and Society minister told to name politicians linked to scams

News, Chairith Yonpiam, Published on 22/01/2026

» The Palang Pracharath Party (PPRP) on Wednesday urged Digital Economy and Society (DES) Minister Chaichanok Chidchob to disclose the names of all politicians allegedly linked to scam networks and online gambling operations.

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.

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.

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.

THAILAND

Thailand urges regional anti-scam effort

Chairith Yonpiam, Published on 03/01/2025

» Thailand aims to secure a commitment from Asean member countries to more effectively combat online scams at the Asean Digital Ministers’ Meeting this month, says Deputy Prime Minister Prasert Jantararuangtong.