Showing 1 - 10 of 541
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.
DSI to assist probe into sex scandal rocking the country's monastic order
News, Aekarach Sattaburuth, Published on 15/07/2025
» The Department of Special Investigation (DSI) has been asked to assist the Central Investigation Bureau's (CIB) probe into the latest sex scandal rocking the country's monastic order.
Police identify more suspects in Cambodian property owner’s scam case
Post Reporters, Published on 14/07/2025
» Police have identified more suspects in the scam centre case concerning Cambodian casino owner Kok An.
Police send Hun Sen’s leaked phone call case to prosecutors, Interpol notice possible
Wassayos Ngamkham, Published on 14/07/2025
» Cyber crime investigation police on Monday sent their case concerning a leaked phone call between Prime Minister Paetongtarn Shinawatra and Cambodian Senate President Hun Sen to public prosecutors, who are considering requesting Interpol arrest warrants.
Senate joins anti-scam crusaders
News, Post Reporters, Published on 13/07/2025
» The Senate is stepping up involvement in tackling online crimes, with Senator Nophadol In-na calling for a committee to focus on tackling widespread online crime and call centre scams.
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.
Opposition leader says Hun Sen fears collapse of ‘criminal’ regime
Published on 28/06/2025
» Hun Sen’s recent outburst against Thailand is not rooted in patriotism but in fear of the potential collapse of a regime “deeply entangled with international criminal networks”, says exiled Cambodian opposition leader Sam Rainsy.