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Search Result for “Technology Crime Suppression Division”

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THAILAND

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.

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THAILAND

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.

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THAILAND

Fighting Health Misinformation in the Digital Age 

Published on 30/06/2025

» The National Vaccine Institute (NVI), in collaboration with the Vaccine for the People Foundation and partner agencies, launched a special forum titled “Misinformation Spreads Faster Than Disease – Check Before You Click, Think Before You Share” to raise public awareness about vaccine safety and digital media literacy. The event featured a panel discussion with medical, law enforcement, and communication experts aiming to build immunity against online fake news and promote responsible digital behaviour.

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THAILAND

Transnational sex traffickers arrested in Thailand

News, Published on 19/06/2025

» Two Singaporean men and a Thai man have been arrested in Thailand on charges of transnational trafficking of women for prostitution in the city-state.

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OPINION

Medicine meets politics

Oped, Editorial, Published on 11/06/2025

» Tomorrow marks a significant moment in the contemporary history of the Medical Council of Thailand (MCT), a low-profile yet prestigious association of doctors, with important implications for the medical community and Thai society more broadly.

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THAILAND

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.

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THAILAND

Chinese suspect held in Pattaya for online market scam

News, Online Reporters, Published on 28/05/2025

» Police have arrested a Chinese man at a condominium in Pattaya for allegedly running a fake online market platform, and impounded assets worth about 9 million baht.

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THAILAND

Man arrested for setting up scam mule accounts in Korat

News, Online Reporters, Published on 26/05/2025

» A suspect has been arrested at a hotel in Nakhon Ratchasima on charges of setting up mule bank accounts for scammers based in the Cambodian border township of Poipet.

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THAILAND

Thais, Chinese arrested in raid on scam gang

Wassayos Ngamkham, Published on 15/05/2025

» Police arrested 18 Thais and 13 Chinese nationals in Chon Buri, Rayong and Samut Prakan provinces, allegedly for forming a scam gang and assaulting the holders of their mule bank accounts.

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GENERAL

SEC gears up to investigate securities-related crimes

Business, Nuntawun Polkuamdee, Published on 09/05/2025

» The Securities and Exchange Commission (SEC) is preparing to pursue investigations of securities-related crimes after the regulator was empowered to independently conduct investigations, a function previously reserved for the police.