Crime
iCon Pyramid Scheme: A Cautionary Tale
According to reports, The iCon Group's alleged pyramid scheme has resulted in damages exceeding 118 million baht, with over 300...
Cybercrime Flourishes in Southeast Asia as Criminals Leverage Emerging Technologies
The UN Office on Drugs and Crime (UNODC) report reveals that Asian crime syndicates are using advanced technologies like AI,...
Singapore is implementing new measures to combat money laundering
Singapore has introduced new measures to combat money laundering, which include enhanced inter-agency data sharing, deregistration of inactive companies, and...
Bus Inferno Tragedy Puts Thailand’s Road Safety Crisis in the Spotlight
The bus was transporting 44 students from Wat Phraya Sangkharam School in central Uthai Thani Province to Ayutthaya for a...
SEC Cautions Investors About Unlicensed Operators
The Securities and Exchange Commission (SEC) has warned investors about risks from unlicensed operators, including foreign entities, in securities, derivatives,...
Stronger global cooperation required to address $2 billion scam industry
Thai criminal organizations, mentored by Chinese counterparts, are using social media to carry out scams that specifically target vulnerable individuals,...
Unlicensed Chinese Tour Guide arrested in Pattaya
A Chinese national was arrested in Pattaya for illegally acting as a tour guide. Wang Hao, 41, was caught at...
Former Thai Prime Minister Thaksin Receives Royal Pardon
Thaksin Shinawatra's parole was reduced by two weeks following a royal pardon, an event that coincided with the election of...
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