Showing 1 - 10 of 1,045
Scam centre 'war room' picks up pace
News, Wassayos Ngamkham, Published on 01/09/2025
» The Royal Thai Police (RTP) has launched a full-time joint operation with Japan and India, the first of its kind, as part of the efforts to dismantle Cambodia-based call centre syndicates.
Probe of disgraced ex-abbot Alongkot 'ongoing'
News, Wassayos Ngamkham, Published on 29/08/2025
» Police are currently reviewing evidence seized during the raid on Wat Phrabat Namphu and several other locations as part of the investigation into the alleged embezzlement of more than one billion baht in donations by the temple's disgraced former abbot, Alongkot Phoolmook, and his aide, Seksan Sapsubbsakul.
Amlo examines assets linked to Kok An
News, Chairith Yonpiam, Published on 26/08/2025
» The Anti-Money Laundering Office (Amlo) is expediting its examination of assets linked to a major Cambodian casino owner with ties to online scam syndicates operating along the border with Thailand.
Police bust illegal streaming sites linked to gambling
News, Wassayos Ngamkham, Published on 22/08/2025
» Law enforcement in Chiang Mai carried out raids on Wednesday, seizing assets tied to a major Premier League copyright piracy network linked to online gambling.
Nakhon Sawan ex-abbot in court over temple fund embezzlement
Published on 15/08/2025
» The disgraced former abbot of Wat Nakhon Sawan and a wealthy businesswoman close to him were taken to court on Thursday for detention in connection with the alleged embezzlement of 4.1 million baht from temple funds.
'Sika Golf' hit with online gambling rap
News, Wassayos Ngamkham, Published on 25/07/2025
» The 35-year-old woman at the centre of a scandal involving sexual relationships with 13 monks was charged yesterday with illegal online gambling, according to the Cyber Crime Investigation Bureau (CCIB)
New cybercrime law saves 5.8 billion baht
News, Post Reporters, Published on 24/07/2025
» Over 5.8 billion baht in losses have been prevented under the new cybercrime crackdown law, says the Ministry of Digital Economy and Society (DES).
Police dig deeper into Nakhon Sawan temple funds scandal
Online Reporters, Published on 22/07/2025
» The Central Investigation Bureau (CIB) is intensifying its investigation into the alleged misappropriation of temple funds at Wat Nakhon Sawan and a long-delayed Buddhist park project involving the former abbot.
New scandal echoing 'Sika Golf' emerges
News, Wassayos Ngamkham, Published on 19/07/2025
» Police are investigating a high-ranking monk over allegations he embezzled hundreds of millions of baht in temple donations and engaged in an inappropriate romantic relationship, in a case reminiscent of the recent "Sika Golf" scandal.
Fraud probe opened into Mbappe payments to police officers
AFP, Published on 18/07/2025
» PARIS — An investigation has been opened into potentially fraudulent payments made by Kylian Mbappe to five police officers assigned to protect the French national football team, the public prosecutor's office told Agence France-Presse (AFP) on Thursday.