Showing 1 - 10 of 110
Police hunt mastermind in major BMA bribe scandal
Wassayos Ngamkham, Published on 21/05/2024
» Police are expanding their investigation into a corruption scandal at the Bangkok Metropolitan Administration (BMA), looking for the mastermind behind a 9-million-baht payment demanded to divert a new road away from a golf course.
City official accused of demanding B9m to save golf course
Wassayos Ngamkham, Published on 20/05/2024
» Police arrested a public works official of the Bangkok Metropolitan Administration on Monday morning for allegedly demanding a nine-million-baht bribe in exchange for diverting a planned new road away from a golf course.
Man nabbed in fortune-telling scam
Wassayos Ngamkham, Published on 19/05/2024
» A man has been arrested for posing as an online fortune-teller with psychic abilities after swindling more than 100 people out of money in a two-year scam.
Niece charged in huge sausage embezzlement case
Wassayos Ngamkham, Published on 08/05/2024
» A married couple have been arrested over the alleged theft of 396 million baht from a well-known fermented pork sausage company owned by the woman's aunt.
6 members of 2 major scam gangs arrested, including 2 Chinese nationals
Wassayos Ngamkham, Published on 29/04/2024
» Six suspected members of two major call centre scam gangs have been arrested separately with cash and other assets worth about 42 million baht seized. One Chinese suspect managed digital wallets with about 70 billion baht in circulation.
Former abbot gets 468-year term for embezzlement
News, Wassayos Ngamkham, Published on 21/03/2024
» A 468-year sentence has been handed down to a former abbot of Wat Pa Dhammakiri in Nakhon Ratchasima for his involvement in an embezzlement case involving almost 300 million baht.
13 nabbed over 9 scam loan apps
News, Wassayos Ngamkham, Published on 16/11/2023
» Police have arrested 13 suspects related to nine scam loan apps and seized passbooks which were found to show a total of 500 million baht in circulation.
Woman caught operating pyramid scheme
Wassayos Ngamkham, Published on 24/08/2023
» A woman has been arrested for operating a pyramid scheme that lured in more than 100 investors, making them victims and causing over 9 million baht in damages.
Meditation centre nun held on 'cloud' fraud charges
News, Wassayos Ngamkham, Published on 05/06/2023
» Police have arrested a nun on fraud charges for allegedly luring 3,500 people to invest in a false cloud storage rental business, causing over 1.3 billion baht in damages.
Nun arrested for B1.3bn online fraud
Wassayos Ngamkham, Published on 04/06/2023
» Police from the Investigation Division of the Metropolitan Police Bureau (IDMB) have arrested a Buddhist nun on fraud charges for luring people to invest in a fake cloud storage rental business and loading false information on a computer, causing over one billion baht in damage to victims.