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Search Result for “scam”

Showing 1 - 10 of 1,226

THAILAND

‘Command-level’ scam kingpin arrested in Chon Buri

Wassayos Ngamkham, Published on 13/01/2026

» Thai immigration police have arrested Jack Yang, bringing to an end what authorities described as the reign a “command‑level” international scammer.

THAILAND

People's Party optimistic on forming govt

Aekarach Sattaburuth, Published on 13/01/2026

» People's Party (PP) deputy leader, Wiroj Lakkhanaadisorn, on Monday expressed confidence the party will form the next government if it finishes first in the upcoming election, saying it is ready to work with any party committed to cracking down on scam networks and not compromising its core mission.

THAILAND

Abhisit sets coalition rules

Aekarach Sattaburuth, Published on 13/01/2026

» Democrat Party leader Abhisit Vejjajiva declared that the Democrats would not join any coalition government that he described as "family-run" or one that fuels social division.

THAILAND

Court accepts defamation case against Rangsiman

Wassayos Ngamkham, Published on 12/01/2026

» The Criminal Court has accepted a criminal defamation case against People’s Party party-list MP Rangsiman Rome, ruling that his remarks accusing a foreign businessman of involvement in a scam and call-centre network were defamatory and not supported by evidence.

THAILAND

Economic Party seizes the moment

News, Jutamas Tadthiemrom, Published on 12/01/2026

» Gen Rangsi Kitiyansap, 62, is a retired army general and leader of the Economic Party. He grew up in a family business casting Buddha statues and graduated from the Armed Forces Academies Preparatory School, Class 22.

THAILAND

UTN vows cost relief, rejects graft

Post Reporters, Published on 11/01/2026

» The United Thai Nation (UTN) Party has highlighted cost-of-living relief as core policy and rejected grey capital.

THAILAND

Chinese suspects arrested for B7bn investment scam

Post Reporters, Published on 10/01/2026

» Three Chinese nationals accused of orchestrating a massive investment fraud that cheated 10,000 victims out of 7 billion baht have been arrested in Bangkok and Chiang Mai.

THAILAND

Govt to name politicians linked to scams, gambling

Published on 10/01/2026

» The government will soon name politicians suspected of links to "grey capital" after investigations identified about 10 former MPs and election candidates allegedly connected to scam networks and online gambling operations, Digital Economy and Society Minister Chaichanok Chidchob said yesterday.

THAILAND

Four nabbed in raids on ‘mule account’ network

Wassayos Ngamkham, Published on 09/01/2026

» Four suspects have been arrested at different locations in Thailand as part of a major crackdown on a fraudulent “mule account” network, authorities have confirmed.

THAILAND

US to provide $45 million to help implement Cambodian-Thai accords

Reuters, Published on 09/01/2026

» The United States ‍will ‍provide $45 million (1.4 billion baht) in assistance to Cambodia and Thailand, the senior US diplomat for East Asia said on Friday ‌during a visit to the region, ​to help solidify President Donald Trump's peace-making efforts between the two.