Showing 1 - 10 of 275
Four nabbed over 'mule' bank accounts
News, Wassayos Ngamkham, Published on 26/08/2024
» Four people have been arrested for setting up companies and bank accounts that were used to funnel the proceeds of an investment scam that caused over 70 million baht in losses, the Cyber Crime Investigation Division 5 (CCID5) said yesterday.
Ex-senator’s son held in online gambling scandal
Wassayos Ngamkham, Published on 17/07/2024
» The son of a former senator renowned for his academic expertise in gambling has been arrested on charges of owning an online gambling network and its payment system. Police have confiscated assets worth more than 400 million baht.
8 suspected loan sharks arrested at Bangkok house
Wassayos Ngamkham, Published on 09/06/2024
» Police arrested eight people suspected of being loan sharks living under the same roof in Bangkok's Bang Khen district on Sunday.
More than 200 arrested in Phuket nominee crackdown
Wassayos Ngamkham, Published on 31/05/2024
» Ninety-eight foreign nationals, mostly Russians, were among 231 suspects arrested during a crackdown on nominee businesses in Phuket, with assets worth over 1.5 billion baht seized.
Seeking immunity from cybercrime
News, Wassayos Ngamkham, Published on 17/05/2024
» Cybercrime today has become alarmingly advanced as criminals keep coming up with new ways to scam victims.
Local politician at large in big call scam case
Wassayos Ngamkham, Published on 13/05/2024
» Police are hunting for the family of a woman deputy mayor in Nakhon Si Thammarat, suspecting them of being involved in a big Chinese call scam network.
Police nab 16 in teen gang
Wassayos Ngamkham, Published on 10/05/2024
» Police arrested 16 people in four provinces on Friday for alleged involvement in an online gambling network.
Niece charged in huge sausage embezzlement case
Wassayos Ngamkham, Published on 08/05/2024
» A married couple have been arrested over the alleged theft of 396 million baht from a well-known fermented pork sausage company owned by the woman's aunt.
6 members of 2 major scam gangs arrested, including 2 Chinese nationals
Wassayos Ngamkham, Published on 29/04/2024
» Six suspected members of two major call centre scam gangs have been arrested separately with cash and other assets worth about 42 million baht seized. One Chinese suspect managed digital wallets with about 70 billion baht in circulation.
Amlo seizes B68m from gambling ring
News, Wassayos Ngamkham, Published on 25/04/2024
» The Anti-Money Laundering Office (Amlo) seized additional assets valued at approximately 68 million baht, owned by individuals associated with the busted high-profile online gambling ring operated by Suchanun Sucharitchinsri, also known as the Minnie network.