FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “scam”

Showing 111 - 120 of 223

OPINION

Time to blitz fraudsters

Oped, Editorial, Published on 30/11/2024

» There have been two high-profile economic or financial crime cases in the press of late -- one implicating at least three entertainment celebrities and the other involving a well-known medical doctor.

OPINION

Mae Sot's sour trafficking record

Editorial, Published on 24/11/2024

» Mae Sot, a town on the Thai-Myanmar border in Tak province, is notorious as a hub for cross-border human trafficking and transnational organised crime run by Chinese mafia syndicates. Despite this, government action has been grossly inadequate to combat the problem.

OPINION

Wrap up iCon scandal

Oped, Editorial, Published on 22/10/2024

» The astonishing speed with which the Central Investigation Bureau (CIB) police arrested 18 key players at iCon Group, an online direct marketing company, including its CEO, and locked them up in remand prisons pending further investigation is commendable.

OPINION

Tak Bai case could jeopardise peace

Oped, Chairith Yonpiam, Published on 19/10/2024

» With time running out for the Tak Bai lawsuit, it's almost certain that the government, the ruling Pheu Thai party in particular, is failing in its duty to bring justice to the families of the victims who died at the hands of state authorities during a protest in 2004.

OPINION

iCon saga smells bad

Oped, Editorial, Published on 17/10/2024

» The alleged public fraud scam that involves The iCon Group Co is growing uglier by the day.

OPINION

Scams know no limits

News, Editorial, Published on 14/10/2024

» For decades, Thailand has been plagued by financial scams, often in the form of Ponzi schemes, leaving countless citizens financially devastated. The evolving sophistication of these scams, driven by advances in digital communication and legal loopholes, continues to outwit all consumer protection enforcers.

OPINION

An 'Asean way' for governance of AI

Oped, Shuan Ee & Jam Kraprayoon, Published on 10/10/2024

» As other countries plough ahead with their signature initiatives for governing AI, the pressure is on Asean to show that it, too, has something to say.

OPINION

State caught asleep at wheel

Editorial, Published on 06/10/2024

» The slow recovery of flood-ravaged areas in Chiang Rai province and alleged gold scams by online retailers Kornkanok "Mae Tuck" Suwannabut and her husband Kanpol "Pa Bia" Rueng-aram have one thing in common -- they show how state agencies are not doing enough to protect citizens.

OPINION

Thai foreign policy needs new rudder

Oped, Thitinan Pongsudhirak, Published on 27/09/2024

» Thailand's foreign policy posture and projection under Foreign Minister Maris Sangiampongsa and the new government of Prime Minister Paetongtarn Shinawatra is off to a good start under severe structural constraints. Given the widespread consensus both at home and abroad that Thailand has fallen behind its peers over the past two decades, the imperative of regaining its international standing is undisputed. But doing so under what the foreign minister has outlined as a "neutral stance" under "non-alignment" among the great powers is moot and misguided. What Thai foreign policy needs is multi-alignments and omni-directionality under a new rudder.

OPINION

Tackling the scammers on the border

Oped, Paskorn Jumlongrach, Published on 05/07/2024

» Abbas (assumed name) and Beni were excited when their friend and compatriot, Chihab, offered them a lucrative e-commerce job in Thailand. Abbas and Beni accepted the offer at once. The monthly salary started at US$1,000 (36,000 baht) and they were told the boss would double the salary after they gained more experience.