Showing 1 - 10 of 56
More ‘grey money’ channels targeted
Published on 13/01/2026
» The Bank of Thailand has expanded its role to cover “grey money” inspections as part of efforts to address structural problems in the country’s economy and financial sector.
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.
Russian busted with QR stickers touting drugs
News, Online Reporters, Published on 06/11/2025
» A Russian man who was seen applying QR code stickers advertising illegal drugs for sale on street poles in Phuket has been arrested after fleeing to Koh Samui.
Calls grow for Vorapak probe over scam centre scandal
News, Post Reporters, Published on 24/10/2025
» Calls are mounting for a thorough probe following the abrupt resignation of Vorapak Tanyawong as deputy finance minister on Wednesday amid allegations linking him to a transnational scam network in Cambodia, which he has strongly denied.
Russian wanted over Phuket crypto heist arrested hiding in car on Koh Samui
Supapong Chaolan, Published on 31/08/2025
» SURAT THANI - Thai police have arrested a 26-year-old Russian man wanted in connection with a violent robbery in Phuket, after finding him hiding in the back seat of a car on Koh Samui.
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.
Another suspect caught in B3.4m Bangkok car park robbery
Online Reporters, Published on 02/07/2025
» Another suspect wanted in connection with a 3.4-million-baht robbery at a Bangkok shopping mall has been arrested in Nonthaburi after he tried to evade arrest by climbing onto a rooftop but fell and was injured.
Retired nurse loses millions to romantic scammer
News, Online Reporters, Published on 16/06/2025
» A 65-year-old woman conned by a romantic scammer to invest through a fake crypto trading platform lost almost 12 million baht in just three months.
Fraud suspect jumps from window of Pattaya police station
Online Reporters, Published on 05/06/2025
» A 38-year-old Chinese fraud suspect remains at large after jumping from a second-floor window at the Pattaya police station while the officers questioning him were momentarily distracted.
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.