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Thailand seeks to arrest fugitive Chinese businessman over illegal crypto mining

by Admin | Jun 25, 2026 | Cybercrime, Daily News

Source: Reuters | By Reuters staff and Tom Wilson The statement described Wang, a former leader of a Thai‑Chinese trade association, as a key figure in a group ​of Chinese investors allegedly using illegal crypto mining to launder proceeds from scams and online...

Thailand seizes THB24bn as scam and nominee crackdown widens

by Admin | Jun 23, 2026 | Cybercrime, Daily News, Politics/Policy

Source: The Nation Thailand says online scam cases fell 69.2% after a nine-month crackdown targeting call-centre gangs, mule accounts and foreign nominees Read Full Story

Chinese national wanted for massive pyramid scheme arrested in Samut Prakan

by Admin | Jun 19, 2026 | Cybercrime, Daily News

Source: Bangkok Post | By Wassayos Ngamkham Mr Ju was a key figure behind the online investment platform ACE, which allegedly defrauded nearly 470,000 investors and handled transactions worth more than 10 billion baht, said Pol Maj Gen Pattanasak. Read Full...

ID cards granted for Myanmar conflict refugees

by Admin | Jun 18, 2026 | Daily News, Migrants, Politics/Policy

Source: Bangkok Post | By Post Reporters The Department of Provincial Administration (DoPA) has launched an identity card scheme for refugees from the Myanmar conflict living in controlled border areas in a bid to improve documentation and public services. Read Full...

US expert warns mining pollution from Myanmar may be hard to contain

by Admin | Jun 17, 2026 | Resource Extraction

Source: Thai PBS World A US expert in the rehabilitation of contaminated environments is currently in Chiang Rai province to advise and share his experience with Thai counterpart Read Full Story
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