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AMLO freezes THB8.3bn linked to Yim Leak-Ben Smith network
AMLO freezes THB8.3bn linked to Yim Leak-Ben Smith network
THURSDAY, APRIL 09, 2026
AMLO says the alleged cross-border network moved tens of billions of baht through Thai and overseas accounts before recycling funds into Thai property, luxury vehicles and securities.AIS Reaffirms Readiness to Address the Unrest in the Middle East, Ensuring Continuous Domestic and International Network Connectivity
AIS Reaffirms Readiness to Address the Unrest in the Middle East, Ensuring Continuous Domestic and International Network Connectivity
SUNDAY, MARCH 22, 2026
In response to the ongoing unrest in the Middle East, AIS acknowledges public concerns regarding potential impacts on communications, connectivity, and energy-related factors. The company has implemented comprehensive measures and is closely monitoring the situation around the clock to ensure stable and uninterrupted service.AMLO requests seizure of 13 billion baht from fraud networks involving human trafficking
AMLO requests seizure of 13 billion baht from fraud networks involving human trafficking
TUESDAY, FEBRUARY 17, 2026
Thailand's Anti-Money Laundering Office (AMLO) requests the seizure of assets linked to major fraud networks involving human trafficking, digital currency money laundering, and stock trading scams. The total value exceeds 13 billion baht.Anti-gambling network opposes ‘all kinds of lottery’ policies from every party
Anti-gambling network opposes ‘all kinds of lottery’ policies from every party
WEDNESDAY, FEBRUARY 04, 2026
A five-region anti-gambling network urges all parties to drop “all kinds of lottery” policies, warning of addiction, debt and harm to vulnerable groupsArmy cracks down on illegal internet signal network to Cambodia
Army cracks down on illegal internet signal network to Cambodia
FRIDAY, JANUARY 23, 2026
Army intensifies border control, arresting network behind illegal internet signals sent to Cambodia. The operation also targets Cyber Scam networks.Thai embassies in 90 countries post border updates to rebut false claims
Thai embassies in 90 countries post border updates to rebut false claims
SUNDAY, DECEMBER 14, 2025
Foreign Ministry said Thai embassies worldwide are posting official border updates online to counter misinformation and brief foreign audiences and international media.Hun Manet and West Point’s Class of 1999: America’s shadow network
Hun Manet and West Point’s Class of 1999: America’s shadow network
SUNDAY, DECEMBER 14, 2025
Inside Hun Manet’s West Point Class of 1999 ties—linking Cambodia’s leader to US military, policy and business circles.Lawyers for Yim Leak and Wife Deny Allegations of Involvement in Transnational Scammer Network
Lawyers for Yim Leak and Wife Deny Allegations of Involvement in Transnational Scammer Network
FRIDAY, DECEMBER 05, 2025
Yim Leak and his wife deny allegations of involvement in a transnational scam network. Their lawyer provides clarity on the situation.Police crackdown on ‘mule accounts’ aims to cut off 100-billion-baht scam network
Police crackdown on ‘mule accounts’ aims to cut off 100-billion-baht scam network
MONDAY, NOVEMBER 24, 2025
Thai police have launched a nationwide crackdown on “mule accounts” in an effort to choke off the financial lifelines of online scam networks that have caused over 100 billion baht in losses in recent yearsGoogle unveils ‘TalayLink’ to strengthen digital connectivity between Thailand and Australia
Google unveils ‘TalayLink’ to strengthen digital connectivity between Thailand and Australia
MONDAY, NOVEMBER 24, 2025
Google Cloud has launched TalayLink, a new subsea cable linking Thailand and Australia to enhance digital accessibility, stability and regional network resilience across Asia–Pacific