Category: General

Achariya Seeks Probe into Alleged Nominee Use by Real Estate Firm

Bangkok: “Achariya” has called on the Technology Crime Suppression Division to investigate a real estate company suspected of employing nominees to hold shares unlawfully. Achariya’s request comes amid suspicions that Thai nationals are being used to front foreign ownership. According to Thai News Agency, Mr. Atchariya Ruangrattanapong, who serves as

FBI-NA Alumni Association of Thailand Hosts Seminar on Transnational Crime Prevention

Bangkok: The FBI-NA Alumni Association of Thailand organized a seminar on the prevention and solutions to transnational crime threats at the Royal Bangkok Sports Club Polo Club, located on Witthayu Road, Lumphini Subdistrict, Pathum Wan District, Bangkok. The event aimed to enhance knowledge, exchange experiences, explore new scientific approaches and

Woman Loses Nearly 7 Million Baht in Fortune Teller Scam

Bangkok: A woman has come forward to accuse a group of fortune tellers of deceiving her into participating in a black magic removal ritual, resulting in a loss of nearly 7 million baht. The victim, referred to as Ms. A, reported the incident to the Sai Mai Must Survive page

Huione Group’s Financial Trail Linked to Call Center Scams Defrauding Thais

Bangkok: Cyber police have admitted to discovering financial trails from online gambling websites operated by call center gangs, linked to a digital currency exchange company in Cambodia. It remains unclear if this involves Hun Sen’s nephew. The investigation is ongoing. According to Thai News Agency, Pol. Lt. Gen. Trirong Phiwpaen,

Echoes of Cambodian Workers

Chanthaburi: Although Thailand is clear about labor issues that the border situation does not affect the work of Cambodian workers, many workers are worried and have not yet thought about returning to work in their home country because wages in Thailand are higher. Meanwhile, fruit harvesting workers on the border