Showing 1 - 10 of 285
Bangkok raids catch hazardous cosmetics smuggled from China
News, Wassayos Ngamkham, Published on 04/05/2025
» The Consumer Protection Police Division (CPPD) recently raided five warehouses in Bangkok, confiscating more than 34,000 counterfeit branded perfumes smuggled from China, with a street value of 4.3 million baht.
Money-laundering crackdown nets B1.9bn assets
News, Anucha Charoenpo, Published on 10/04/2025
» Over 1.9 billion baht has been seized during a money-laundering crackdown operation over the past six months, with over 2,300 suspects arrested for offences related to e-cigarettes and laughing gas, according to the Royal Thai Police.
Chinese arrested for sales of e-cigs and zombie-vape
Wassayos Ngamkham, Published on 31/03/2025
» Police arrested three Chinese, two men and a woman, in a sting operation in Pattaya and seized vape-pens and zombie-vape liquid from the suspects, who allegedly admitted to sales worth 2 million baht a day.
'Zombie pod' maker and seller arrested in Bangkok
News, Online Reporters, Published on 12/03/2025
» Police raided a condominium room in Bangkok and arrested a man for producing and selling e-cigarettes and vape liquid laced with an anaesthetic - known as "Zombie pods".
Police bust producers of fake cough medicine
Post Reporters, Published on 08/01/2025
» Police and health officials have raided premises in Nakhon Pathom, Samut Sakhon and Bangkok linked to the production and marketing of counterfeit cough syrup, and confiscated goods worth over 100 million baht on the retail market.
B1m worth of uncertified Chinese goods seized
Wassayos Ngamkham, Published on 29/12/2024
» Officers from the Consumer Protection Police Division (CPPD) have raided eight Chinese supermarkets in Bangkok and seized more than 25,000 made-in-China products without Thai labels and Food and Drug Administration (FDA) labels of approval.
B2m fake cosmetics seized in Thai province of Khon Kaen
News, Wassayos Ngamkham, Published on 26/11/2024
» The Consumer Protection Police Division (CCPD) seized over 40,000 items, worth about 2 million baht, in a raid at an illegal cosmetics factory in Khon Kaen on Monday.
Social media activist faces arrest for false iCon story
Published on 22/11/2024
» The Criminal Court on Friday approved an arrest warrant for a social media activist for making false statements about a cryptocurrency transaction allegedly linked to the founder of The iCon Group, the direct sales company accused of operating a pyramid scheme.
Trio busted for fake powdered milk
Published on 19/11/2024
» NAKHON PATHOM - A Chinese national and two Thais have been arrested for distributing counterfeit powdered milk.
Frozen assets delay The iCon Group dealers' travel refunds
News, Wassayos Ngamkham, Published on 07/11/2024
» The iCon Group, the direct sales company at the centre of an alleged public fraud scam, has refused to refund its dealers' cancelled trips, saying all its assets have been frozen.