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Search Result for “scams”

Showing 71 - 80 of 572

THAILAND

Tycoon gambling suspect extradited to China for trial

Wassayos Ngamkham, Published on 12/11/2025

» Police took dual Chinese-Cambodian national She Zhijiang from Klong Prem Central Prison in Bangkok to Suvarnabhumi airport on Wednesday for extradition to China and trial on online gambling charges.

THAILAND

Opposition MP says govt must be more serious about bringing down scammers

News, Online Reporters, Published on 10/11/2025

» Opposition MP Parit Wacharasindhu has called on the government to take more serious action against scammers and to cooperate with other countries in the exchange of information.

THAILAND

Thai court issues warrant for arrest of Cambodian senator

News, Wassayos Ngamkham, Published on 10/11/2025

» The Criminal Court has issued arrest warrants for Ly Yong Phat -- a Cambodian businessman with close ties to Cambodia's Senate President Hun Sen -- and four of his associates for their alleged involvement in money laundering and online fraud, which led to a sweeping operation to seize assets allegedly linked to his transnational scam network on Sunday.

THAILAND

Party delays censure bid plan

Aekarach Sattaburuth, Published on 09/11/2025

» The opposition People’s Party (PP) has decided to delay its plan to submit a no-confidence motion against Prime Minister Anutin Charnvirakul’s administration, citing a lack of evidence of serious wrongdoing that would justify such an action.

THAILAND

Cambodian senator Ly wanted for alleged laundering of scam money

Wassayos Ngamkham, Published on 09/11/2025

» Thai police have issued an arrest warrant for Cambodian senator Ly Yong Phat and four others, including Chinese nationals, for allegedly laundering money linked to online scams.

THAILAND

Anutin urges People's Party to delay censure

Apinya Wipatayotin and Aekarach Sattaburuth, Published on 09/11/2025

» Prime Minister Anutin Charnvirakul's latest statement, widely seen as an appeal to the People's Party (PP) for political leniency, has drawn mixed reactions and intensified debate over the future of his minority government.

THAILAND

Thailand, Singapore bolster ties

News, Mongkol Bangprapa, Published on 08/11/2025

» Prime Minister Anutin Charnvirakul has urged Singapore to become a strong ally of Thailand in combatting online scams and expanding intelligence networks during official talks in Singapore.

THAILAND

Critics question PM's MoU on scams

News, Mongkol Bangprapa, Published on 08/11/2025

» Critics have questioned Prime Minister Anutin Charnvirakul's recent signing of a Memorandum of Understanding (MoU) to combat online scams, arguing that the initiative may be more symbolic than substantive.

THAILAND

Anutin pleads for solid evidence in anti-scam drive

News, Mongkol Bangprapa and Aekarach Sattaburuth, Published on 07/11/2025

» Prime Minister Anutin Charnvirakul says his government will not protect any wrongdoer -- regardless of rank -- but says anyone naming suspects in scam-related cases must present solid evidence to the authorities.

THAILAND

Kittharath vows crackdown on scams amid criticism

News, Wassayos Ngamkham, Published on 07/11/2025

» National police chief Pol Gen Kittharath Punpetch said the Royal Thai Police (RTP) will continue to diligently crackdown on scamming operations, while disregarding external accusations labelling the force as a criminal gang.