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Search Result for “scams”

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BUSINESS

Controversial ‘World’ exchange raided in Bangkok

Online Reporters, Published on 25/10/2025

» The Thai Securities and Exchange Commission and cyber police have conducted a raid on a World (WLD) exchange and iris scanning location in Bangkok, resulting in the arrest of suspects for operating an unlicensed digital asset business.

THAILAND

Thailand to lead scam crackdown

News, Poramet Tangsathaporn, Published on 25/10/2025

» Thailand will explain how it intends to take a leading role in combatting transnational scam networks during the 47th Asean Summit, Foreign Affairs Minister Sihasak Phuangketkeow said.