Showing 1 - 10 of 209
Police arrest Malaysian over online gambling ring
News, Post Reporters, Published on 10/07/2025
» Immigration police arrested a Malaysian national at Don Mueang Airport yesterday over alleged ties to the online gambling platform HYDRA888, which is linked to money laundering activities involving more than 11.5 billion baht.
Thaksin attends Criminal Court for lese-majeste hearing
Wassayos Ngamkham, Published on 01/07/2025
» Former prime minister Thaksin Shinawatra appeared at the Criminal Court on Tuesday to hear testimony by prosecution witnesses in a lese-majeste case that arose from an interview he gave in South Korea in 2015.
Man held in Bangkok accused of laundering over B300m
Published on 29/05/2025
» A 28-year-old man accused of laundering more than 300 million baht in cryptocurrency for call centre scam gangs and illegal gambling networks has been arrested in Chatuchak district of Bangkok.
Tech crime cops defend role in probe of Chula exam paper leak
Wassayos Ngamkham, Published on 24/04/2025
» Thailand's Technology Crime Suppression Division (TCSD) has defended its role in the ongoing investigation into a 2023 exam paper leak at Chulalongkorn University, which allegedly involved a former high-ranking police officer enrolled in a special undergraduate law programme at the time.
More action sought against 'Buddha's son'
News, Aekarach Sattaburuth, Published on 18/03/2025
» A former Democrat MP Tankhun Jitt-itsara is urging the authorities to take further action against the so-called mind-connection cult after a picture of its nine-year-old leader claiming to be a son of Lord Buddha resurfaced online.
Child porn 'webmaster' arrested near Pattaya
Gary Boyle, Published on 12/03/2025
» A 54-year-old German programmer was arrested in Chon Buri for running a dark website that sold child pornography.
Child porn 'webmeister' arrested near Pattaya
Wassayos Ngamkham, Published on 11/03/2025
» A 54-year-old German programmer was arrested in Chon Buri for running a dark website that sold child pornography.
Chiang Rai man ‘helped scammers launder B30 million a day’
Wassayos Ngamkham, Published on 08/03/2025
» A 21-year-old man arrested in Chiang Rai has admitted to having laundered an estimated 30 million baht a day for dozens of Cambodia-based call-centre scam gangs that preyed on Thais, police say.
Technology Crime Suppression Division summons 'cultists'
News, Post Reporters, Published on 21/08/2024
» The Technology Crime Suppression Division (TCSD) has summoned members of the so-called "mind-connection" cult, which is led by an eight-year-old boy, to appear for questioning on Sept 11, lawyer Ananchai Chaidet said on Tuesday.
New forensics centre to target online crime
News, Wassayos Ngamkham, Published on 17/08/2024
» A digital forensics centre will be unveiled this month to support efforts to combat cybercrime, Pol Maj Gen Athip Pongsiwapai, commander of the Technology Crime Suppression Division (TCSD), said.