Showing 1 - 10 of 53
Foreigners arrested for drug dealing in Phuket
Wassayos Ngamkham, Published on 15/05/2024
» One Russian and three Nigerian men have been arrested for allegedly selling the illicit drugs cocaine, ecstasy and crystal meth in Phuket.
Crypto fraud victims to get B125m after big bust
Wassayos Ngamkham, Published on 23/04/2024
» Police say that 125 million baht in assets seized from two gambling websites were linked to a cryptocurrency fraud scheme and will be returned to the fraud victims.
Actor issues scam warning after B5m crypto theft
Wassayos Ngamkham, Published on 23/02/2024
» Singer-actor Navin Yavapolkul has filed a complaint with police against online scammers after losing more than 5 million baht in cryptocurrency when he downloaded a link to an application on a weblog.
OAG chases B600m from China gang
News, Wassayos Ngamkham, Published on 21/02/2024
» The Office of the Attorney General (OAG) looks set to confiscate assets worth around 596.58 million baht, which were seized on Dec 7 from a major Chinese gang, Wirun Chanthananan, director-general of the OAG's Department of Special Litigation (DoSL), said on Tuesday.
15 years' jail for police who extorted B10m from Chinese
Wassayos Ngamkham, Published on 12/02/2024
» Five immigration officers have been sentenced to 15 years in jail for extorting 10 million baht worth of cryptocurrency from a Chinese businessman found in illegal possession of a Thai ID card in March last year.
Ufun suspect held after 10 years
News, Wassayos Ngamkham, Published on 26/01/2024
» The wife of an executive in the Ufun online pyramid scheme, which conned about 14,700 people out of more than 10 billion baht, was arrested in Si Sa Ket yesterday after almost 10 years on the run.
Police look to reskill
News, Wassayos Ngamkham, Published on 07/01/2024
» As people become increasingly reliant on online technology for daily activities, from buying essentials to accessing entertainment, scams on the internet are expected to remain a prominent trend this year, according to Central Investigation Bureau (CIB) commissioner Pol Lt Gen Jirabhop Bhuridej.
Police seize more assets of major drug gang
Wassayos Ngamkham, Published on 06/01/2024
» Police have seized additional assets of a major transnational drug network in Bangkok, bringing the total value of the assets confiscated since 2021 to over a billion baht, says the Office of the Narcotics Control Board (ONCB).
Four arrested over romance-investment scams
News, Wassayos Ngamkham, Published on 30/11/2023
» Police have arrested two Chinese and two Thais for alleged involvement in romance-investment scams and impounded assets worth about 300 million baht.
Chinese, Thais arrested in dual scam investigation
Wassayos Ngamkham, Published on 29/11/2023
» Police have arrested two Chinese, one a Thai model’s husband, and two Thais for alleged involvement in romance-investment scams, and impounded assets worth about 300 million baht for examination.