Showing 1 - 10 of 122
Man arrested for posing as police officer to dupe Thai woman in the US
Online Reporters, Published on 07/01/2026
» A 29-year-old man has been arrested in Prachin Buri after he was accused of posing as a police officer and extorting money from a US-based Thai woman by falsely linking her to a money-laundering case, causing her to lose almost 200 million baht.
Four nabbed for Bangkok onlne investment con
Wassayos Ngamkham, Published on 30/11/2025
» Police have arrested four suspects in an online investment scam in Bangkok, allegedly working for a Chinese boss.
'Call-centre cop' faces the axe
News, Wassayos Ngamkham, Published on 29/10/2025
» Bangkok police commanders have ordered the dismissal of a senior officer from Don Muang police station after he was arrested for alleged involvement in a call-centre scam network that duped victims into investing in a fake online stock-trading platform.
Chinese ringleader, ex-Thai wife arrested in multi-million baht scam bust
Wassayos Ngamkham, Published on 11/09/2025
» A Chinese ringleader of a scam network, his former Thai wife and 13 associates were arrested, with assets worth over 21 million baht seized during police raids across four provinces on Wednesday.
Korean man held for alleged crypto laundering
Online Reporters, Published on 23/08/2025
» Thai police have arrested a 33-year-old South Korean man for allegedly laundering cryptocurrency for call-centre gangs by converting it into gold bars, with transactions worth more than 1.6 billion baht over a three-month period.
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.