Thursday, 18 June 2026 Kuala Lumpur
M Malay Today

Today's top Malaysian news, sport and lifestyle.

Topic

#forex-fraud

1 story tagged

Thailand Launches Major Crackdown on Illegal Forex Investment Syndicate

Thailand's Department of Special Investigation has launched a sweeping operation against an illegal forex investment network, conducting raids across 24 locations and freezing 77 bank accounts. The crackdown uncovered THB65 million in cash and has potential links to politicians and entertainment figures.

· · 5 min read