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Search Result for “Technology Crime Suppression Division”

Showing 1 - 10 of 679

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THAILAND

'Big Joke' files defamation suit against police chief

News, Assawin Pakkawan, Published on 03/10/2025

» Former deputy national police chief Pol Gen Surachate Hakparn, also known as "Big Joke", has filed a criminal defamation lawsuit against national police chief Pol Gen Kittharath Punpetch over allegations of links to a Chulalongkorn University law exam scandal.

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THAILAND

Woman linked to B5-billion laundering network arrested in Bangkok

Wassayos Ngamkham, Published on 02/10/2025

» Police in Bangkok have arrested a 55-year-old woman accused of opening bank accounts for a transnational money laundering network that had more than 5 billion baht in circulation.

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THAILAND

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.

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THAILAND

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.

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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.