Showing 1 - 10 of 224
Thais working in Poipet opt to stay after ceasefire
News, Online Reporters, Published on 30/07/2025
» About a thousand Thais working at casinos and call centres in Poipet who had expressed a wish to return home changed their minds and went back to work after learning about the ceasefire agreement, according to cybercrime police.
'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)
More raids as police seek to arrest Kok An's children
News, Wassayos Ngamkham, Published on 15/07/2025
» Cyber Crime Police with arrest warrants raided another seven locations in Bangkok and Sa Kaeo in their search for two daughters and a son of accused Cambodian scam-backer and casino owner Kok An.
Cyber police apprehend 6 in international fraud bust
News, Post Reporters, Published on 10/07/2025
» The cyber police have arrested six suspects in a transnational fraud ring that used fake email invoices to trick a major Japanese company into transferring more than 228 million baht to a Thai bank account.
Border relations improving, says regional army chief
Post Reporters, Published on 09/07/2025
» The mood on the Thai-Cambodia border has shown signs of improvement since the May 28 clash that sparked tensions, with the militaries of both countries maintaining communication to prevent further misunderstandings, according to Lt Gen Boonsin Padklang, commander of the Second Army Region.
Malaysian held in Bangkok accused of laundering B11bn
Online Reporters, Published on 09/07/2025
» Thai immigration authorities have arrested a 26-year-old Malaysian man accused of operating a massive money laundering scheme linked to the illegal online gambling platform HYDRA888, with transactions exceeding 11.5 billion baht.
Arrest warrant out for Cambodian casino owner
Wassayos Ngamkham, Published on 08/07/2025
» The Criminal Court has issued an arrest warrant for Cambodian property owner Kok An, accused of backing scam centres in Poipet.
Concern grows regarding AI-generated scam threat
News, Published on 04/07/2025
» Experts have raised serious concerns over the growing threat of AI-generated scams and misinformation, calling for stronger protection measures, particularly for children and the elderly.
Thai police urged to probe Cambodia's Hun Sen
Wassayos Ngamkham, Published on 23/06/2025
» The leader of the Seri Ruam Thai Party has lodged a police complaint against Cambodian Senate president, Hun Sen, after he was heard in a leaked audio clip ordering the murder of his political opponents in Thailand.
PM’s aide files complaint against Cambodian strongman
Post Reporters, Published on 20/06/2025
» An aide to Prime Minister Paetongtarn Shinawatra has filed a police complaint against Cambodian Senate President Hun Sen for threatening national security and causing division among Thais.