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US Lawmakers Name Vorapak Among 28 Targets in Sept 15 Scam Sanctions Request

Summary by The Nation Thailand
US lawmakers want a 180-day sanctions review over alleged scam links in Southeast Asia, with Thai financier Vorapak Tanyawong among 28 names

5 Articles

thairath.co.ththairath.co.th
Lean Right

Former Finance Minister Worapak Is Set to Explain to Thai Courts and US Agencies that He Was Never Involved with Scammers.

Former Finance Minister Worapak confirmed he never participated in or supported scammers and transnational crime. He is preparing to use facts, documents, evidence, and verifiable processes to clarify the matter to both the Thai court and US authorities.

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Thai ExaminerThai Examiner

Former minister in Anutin's first government appears on Congress list for sanctions over scam industry

Woraphak Thanyawong faces a US sanctions investigation after two powerful congressional chairmen name him among 28 scam-network targets. The former Anutin minister denies all links.… Read More ›

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The Nation ThailandThe Nation Thailand

US lawmakers name Vorapak among 28 targets in Sept 15 scam sanctions request

US lawmakers want a 180-day sanctions review over alleged scam links in Southeast Asia, with Thai financier Vorapak Tanyawong among 28 names

·Bangkok, Thailand
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kaohoon.comkaohoon.com

The US Is Urging an Investigation Into Scammers and Human Trafficking, Releasing a List of 28 Names, Including a Former Thai Deputy Minister of Finance.

The US Congress has urged the Secretary of State and the Treasury to investigate scammers and human trafficking in ASEAN, pursuing a blacklist of 28 targets linked to illicit financial networks. The names of high-ranking individuals, including Ben Smith, Yim Liak, and Worapak Thanyawong, may be under investigation for their involvement in transnational crime. The post US Urges Investigation into Scammers and Human Trafficking, Unveils 28 Names, …

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มติชนออนไลน์มติชนออนไลน์

Two US Parliamentary Committee Chairmen Are Proposing Sanctions Against 28 Individuals Involved in Scammers in Southeast Asia, Including Former Deputy Minister Worapak.

Reporters said that Brian Mast, chairman of the House Foreign Affairs Committee, and John Mulinar...

·Thailand
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มติชนออนไลน์ broke the news in Thailand on Wednesday, September 16, 2026.
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