Showing 1 - 10 of 290
IP crackdown nets over B1bn in fake items
News, Phusadee Arunmas, Published on 07/10/2025
» The Department of Intellectual Property (DIP) has intensified its crackdown on IP infringement, seizing over 2.9 million counterfeit items worth more than 1 billion baht during the first eight months of 2025.
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.
Three nabbed for loan sharking
News, Published on 15/09/2025
» Three men were arrested in Ayutthaya's Uthai district by Economic Crime Suppression police for allegedly running a loan-sharking operation that charged interest rates as high as 626% annually.
Police nab IT executives accused of VAT evasion
News, Wassayos Ngamkham, Published on 13/09/2025
» Economic Crime Suppression Division police arrested two IT company executives yesterday for allegedly defrauding over 70 million baht in value-added tax (VAT).
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.
3 linked to car insurance scheme
News, Wassayos Ngamkham, Published on 05/09/2025
» Police officers from the Economic Crime Suppression Division (ECD) on Wednesday arrested three people who allegedly ran a fraudulent second-hand car insurance scheme that defrauded customers out of more than 30 million baht.
Police nab suspect in staged car crash insurance scam
News, Online Reporters, Published on 25/08/2025
» Police have arrested a 26-year-old man accused of deliberately driving vehicles into waterways in order to fraudulently claim insurance payouts totalling around one million baht.
Loan shark arrested for charging 3,400% annual interest
Online Reporters, Published on 17/08/2025
» A 37-year-old recently-released inmate has been arrested for running illegal money lending services with annual interest rates as high as 3,400%, Economic Crime Suppression Division (ECD) officers said on Sunday.
Crackdown on fake goods sees 1.3m items seized
News, Published on 22/07/2025
» The Department of Intellectual Property (DIP) has seized more than 1.3 million counterfeit items in a six-month crackdown, according to the department.
Acting Thai PM Phumtham affirms anti-drug stance
Anucha Charoenpo, Published on 20/07/2025
» Acting prime minister Phumtham Wechayachai affirmed the government's commitment to combatting the spread of narcotics in the country, before adding officials who are negligent and/or complicit in the illegal drug trade will face serious consequences.