Showing 1 - 10 of 1,251
Singing cop, police colleague on extortion charges
Online Reporters, Published on 24/07/2024
» Two policemen, one a talented singer, and three civilians are accused of the extortion of 700,000 baht from two illegal Chinese nationals on a motorway to Pattaya.
Philippines' Marcos orders closure of offshore gaming industry
Published on 22/07/2024
» MANILA - President Ferdinand Marcos Jr on Monday banned gambling operations set up in the Philippines that target gamblers overseas, including Chinese mainlanders, because of crimes linked to the industry.
PM tells Amlo to target assets of 'big fish' drug syndicates
News, Mongkol Bangprapa, Published on 19/07/2024
» Prime Minister Srettha Thavisin has instructed the Anti-Money Laundering Office (Amlo) to give priority to seizing the assets of so-called "big fish" drug networks in a bid to cut the lifeline of the narcotics trade.
Ex-senator’s son held over online gambling
Published on 18/07/2024
» The son of a former senator known for his academic expertise in gambling has been arrested on charges of owning an online gambling network and its payment system.
Ex-senator’s son held in online gambling scandal
Wassayos Ngamkham, Published on 17/07/2024
» The son of a former senator renowned for his academic expertise in gambling has been arrested on charges of owning an online gambling network and its payment system. Police have confiscated assets worth more than 400 million baht.
Online gambling gang's computer shipment seized
News, Online Reporters, Published on 15/07/2024
» Border patrol soldiers and police believe they have intercepted and seized computer equipment owned by an online gambling operation setting up at a new location.
Anti-gambling task force nets 3,863 arrests during Euro 2024
News, Wassayos Ngamkham, Published on 14/07/2024
» Law enforcement agents have closed more than 200 websites in the country that catered to Euro 2024 football-related gambling with 2.4 billion bant in circulation, according to police.
Suspects arrested in 3-billion-baht mule account scam
News, Online Reporters, Published on 12/07/2024
» Cybercrime police have arrested two suspects involved in a gang that deceived foreign workers into opening mule bank accounts, which were then sold to scammers. The accounts facilitated over 3 billion baht in fraudulent transactions.
Philippines probes mayor's citizenship, alleged ties to Chinese crime
Published on 10/07/2024
» MANILA - The Philippine senate threatened on Wednesday to arrest a small town mayor for contempt during a hearing investigating her alleged ties with Chinese criminal syndicates, a case that has captivated the nation amid tension between Manila and Bejing.
Thai CEO’s driver arrested for stealing priceless photos
Wassayos Ngamkham, Published on 10/07/2024
» Police have arrested the driver of an advertising tycoon on charges of stealing four century-old photos from the mansion of his boss during a fire in May.