Showing 1 - 10 of 209
6 members of Thai-African fraud gang arrested for swindling Japanese firm out of B228m
Wassayos Ngamkham, Published on 09/05/2025
» Six members of a fraud gang - five Thais and a Ghanaian- have been arrested for duping a company in Japan into transferring more than 200 million baht.
Woman, 19, arrested for selling sex videos on X
Gary Boyle, Published on 09/05/2025
» A 19-year-old woman arrested for producing and selling sex videos on social media tells police she earned between 70,000 and 90,000 baht a month from subscription fees.
Woman, 19, earns B90,000/month selling sex clips on X
Online Reporters, Published on 08/05/2025
» A 19-year-old woman arrested for producing and selling sex videos on social media tells police she earned between 70,000 and 90,000 baht a month from subscription fees.
Fake trading firm a front for B3.2bn gambling website
Chakkrapan Natanri, Published on 19/04/2025
» Cybercrime police have arrested six Thais who allegedly created a non-existent agricultural trading company as a front for a major gambling website with over 3.2 billion baht in circulation.
B1-billion gambling site smashed
Published on 25/03/2025
» Police have arrested four people with suspected links to an illegal online gambling network with more than 1 billion baht circulating in its bank accounts.
Cybercrime sweep nets 17 suspects
News, Wassayos Ngamkham, Published on 25/03/2025
» The Cyber Crime Investigation Bureau (CCIB) has arrested 17 suspected online scammers who allegedly caused over one billion baht in damages.
Hua Hin bust nets six online gambling suspects
News, Wassayos Ngamkham, Published on 24/03/2025
» The Cyber Crime Investigation Bureau (CCIB) has cracked down on an illegal online gambling website operating in the coastal town of Hua Hin, Prachuap Khiri Khan, and arrested six suspects.
Startup gambling website busted in Hua Hin
Online Reporters, Published on 22/03/2025
» Six Thai nationals have been arrested in Hua Hin on charges of operating a website for a major gambling network, with more than 8 million baht in circulation over the past eight months.
15 Thais sought for online gambling in Poipet
Wassayos Ngamkham, Published on 15/03/2025
» Arrest warrants have been issued for 15 Thais who were recently repatriated from Poipet in Cambodia for allegedly organising online gambling activities.
Gambling suspect gets nabbed for second time
News, Published on 07/03/2025
» A woman who was arrested and released on bail in a major case involving online gambling websites has been arrested again in a separate case.