Showing 1 - 8 of 8
Gold and grey money in crosshairs
News Agencies and Post Reporters, Published on 09/01/2026
» Thailand is set to impose limits on speculative trading in gold as authorities step up efforts to curb the influence of a record-breaking rally in the precious metal on the baht.
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.
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.
Chinese scam suspects arrested in Pattaya
Gary Boyle, Published on 09/01/2026
» Two Chinese men were arrested in Pattaya on Thursday for their alleged involvement in a transnational call centre scam network linked to the death of a South Korean student.
Chinese men arrested in Pattaya for alleged involvement in scam network
Wassayos Ngamkham, Published on 09/01/2026
» Two Chinese nationals were arrested in Pattaya on Thursday for their alleged involvement in a transnational call centre scam network linked to the death of a South Korean student.
Who is Chen Zhi, the young tycoon accused of running global cyber scams?
Reuters, Published on 09/01/2026
» Chinese-Cambodian businessman Chen Zhi's arrest and extradition to China this week marked a stunning fall for a young tycoon accused of running a brutal online scam and money laundering operation.
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.
Cops vow to increase their anti-trafficking efforts
News, Post Reporters, Published on 09/01/2026
» The Royal Thai Police (RTP) have vowed to intensify crackdowns on human trafficking, with a sharp focus on child abuse, sexual exploitation and crimes committed through online platforms.