Showing 1 - 10 of 327
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.
Visa 'fixer' swindled Japanese businessman out of B300,000
Wassayos Ngamkham, Published on 21/08/2024
» A Japanese garment exporter has accused a Thai "fixer" of swindling him out of 300,000 baht with a false promise to help him get a permanent visa.
New forensics centre to target online crime
News, Wassayos Ngamkham, Published on 17/08/2024
» A digital forensics centre will be unveiled this month to support efforts to combat cybercrime, Pol Maj Gen Athip Pongsiwapai, commander of the Technology Crime Suppression Division (TCSD), said.
Court issues warrant for CEO over alleged rape of actress
News, Wassayos Ngamkham, Published on 01/08/2024
» The Criminal Court has issued a warrant for the arrest of Aphidit Intulaksana, a company CEO and relative of a late former foreign minister, in a case where he is accused of raping and molesting an actress, after he failed to show up to hear the ruling on Wednesday.
Chinese woman questioned over giant passport advert
News, Wassayos Ngamkham, Published on 23/07/2024
» A Chinese woman found to be the coordinator in the posting of a controversial billboard advertisement in Chinese offering foreign passports and citizenship was questioned by police on Tuesday.
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.
Luxury resort project on Samui faces demolition
Wassayos Ngamkham, Published on 14/07/2024
» Authorities suspended a Chinese-owned luxury resort project on Koh Samui after finding out the property was not being built according to its permit and was taller than the law allowed.
Russian arrested in Bangkok for passport forgery
News, Wassayos Ngamkham, Published on 11/07/2024
» Immigration police have arrested a Russian man accused of heading a gang that sold fake passports in Thailand, earning at least 30 million baht from the customers they deceived.
Ponzi scheme suspect cuffed at temple
Wassayos Ngamkham, Published on 07/07/2024
» A woman believed to be one of the suspects behind the OD Capital scam that caused over 5 million baht in losses has been arrested at a temple in Pathum Thani's Khlong Luang district.
Move Forward MP appealing jail term for defamation
Wassayos Ngamkham, Published on 29/06/2024
» Move Forward Party MP Jirat Thongsuwan says he will appeal his one-year suspended jail sentence for defaming a former senior defence ministry official in connection with state procurement of fake explosive detectors.