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Search Result for “ecd”

Showing 1 - 10 of 82

THAILAND

Myanmar woman arrested as 200,000 counterfeit items seized in Samut Sakhon

Online Reporters, Published on 04/02/2026

» Thai authorities have arrested a Myanmar woman accused of producing and selling counterfeit consumer products online with her Chinese husband, seizing more than 200,000 items in a warehouse raid in Samut Sakhon province.

THAILAND

Briton, five Thai women arrested for investment scam

Wassayos Ngamkham, Published on 23/01/2026

» A British man and five Thai women have been arrested for allegedly luring more than 400 Thai and foreign victims — many of them retirees in Pattaya — into an investment scam with promises of exorbitant stock trading returns.

THAILAND

Rapper ‘Way Thaitanium’ acknowledges fraud charges linked to actress wife 

Wassayos Ngamkham, Published on 12/12/2025

» Rapper Prinya “Way Thaitabnium” Intachai reported to police at the Economic Crime Suppression Division (ECD) on Friday to acknowledge fraud charges filed against him and his actress wife, Rybena “Nana” Intachai, after a businessman accused the couple of deceiving him into transferring 14 million baht.

THAILAND

Police to question rapper as actress wife faces fraud charges

News, Wassayos Ngamkham, Published on 09/12/2025

» Police will question rapper Prinya "Way Thaitanium" Intachai on Thursday to determine whether he will face charges or be treated as a witness in the expanding fraud probe linked to his wife, actress Rybena "Nana" Intachai.

LEARNING

Rapper to face fraud summons

Published on 08/12/2025

» Police will on Tuesday summon rapper Prinya "Way Thaitanium" Intachai to answer a fraud charge involving a 10‑million‑baht investment dispute.

THAILAND

Rapper to face fraud summons

News, Wassayos Ngamkham, Published on 08/12/2025

» Police will on Tuesday summon rapper Prinya "Way Thaitanium" Intachai to answer a fraud charge involving a 10‑million‑baht investment dispute, the Economic Crime Suppression Division (ECD) said on Sunday.

THAILAND

Actress Nana’s husband accused of stock scam

Wassayos Ngamkham, Published on 05/12/2025

» Just days after his actress wife was arrested on fraud charges, Thai hip-hop star Prinya “Way” Intachai has been accused of duping an investor into a bogus stock trading scheme, resulting in losses exceeding 50 million baht.

THAILAND

Former nurse arrested for scamming colleagues in fake loan scheme

News, Wassayos Ngamkham, Published on 19/10/2025

» A 36-year-old former nurse has been arrested in Ubon Ratchathani for allegedly scamming her colleagues in a bogus loan investment scheme that caused losses of more than six million baht. She reportedly told police she turned to fraud because of mounting credit card debt.

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.

THAILAND

Police bust e-cigarette factory, arrest Chinese managers

Wassayos Ngamkham, Published on 09/09/2025

» Two Chinese managers were arrested and about 20,000 vaping products and production equipment seized during a police raid on a warehouse in Bangkok’s Bang Khunthian district on Tuesday.