Showing 1 - 10 of 434
FAST24H 'admins' held in Pattaya
News, Post Reporters, Published on 15/06/2025
» Chon Buri: Cybercrime police raided a luxury condo in central Pattaya, arresting two young men alleged to be administrators of the illegal FAST24H gambling website, which generated over 9 million baht in monthly transactions.
Three Taiwanese scam suspects held at airport
News, Wassayos Ngamkham, Published on 05/06/2025
» Three Taiwanese men were arrested on arrival at Suvarnabhumi airport after Thai customs officers found bank account data on mobile phones they were smuggling linked to scam cases in Thailand.
Supreme Patriarch orders transparency in temple finances
Wassayos Ngamkham, Published on 22/05/2025
» The Supreme Patriarch has ordered transparent finances at Buddhist temples across Thailand, as police found billions of baht passing through the accounts of a woman allegedly receiving money from the former abbot of a well-known temple in Nakhon Pathom over the past years.
Court detains disrobed abbot on embezzlement charges
Wassayos Ngamkham, Published on 17/05/2025
» The disrobed former abbot of Wat Rai Khing and a young female associate have been remanded in custody on charges of embezzling 300 million baht from the famous Buddhist temple in Nakhon Pathom.
Disgraced Wat Rai Khing abbot disrobed over B300m embezzlement
Wassayos Ngamkham, Published on 16/05/2025
» Phra Thamma Wachiranuwat, disgraced abbot of Wat Rai Khing in Thailand's Nakhon Pathom province, has been disrobed for allegedly embezzling 300 million baht from temple funds to gamble online while police widen the investigation to find more evidence about gambling websites and those involved.
Broker arrested in Pattaya over funds from Wat Rai Khing abbot
News, Online Reporters, Published on 15/05/2025
» Authorities in Pattaya have arrested a broker linked to an online gambling network who received illicit funds from Wat Rai Khing’s abbot, who surrendered to police to assert his innocence.
Elderly abbot accused of B300m embezzlement
Wassayos Ngamkham, Published on 15/05/2025
» A 70-year-old abbot accused of embezzling 300 million baht from a famous Buddhist temple and using it for gambling turned himself in to police in Bangkok on Thursday, just as they were about to seek a warrant for his arrest.
Police nab 'owners' of betting ring
News, Wassayos Ngamkham, Published on 06/05/2025
» Police have arrested 13 people, including a couple who allegedly hosted an online gambling network targeting players in the lower Northeast, and impounded assets worth about 50 million baht in multiple raids in five provinces.
Lower northeastern gambling network busted, B50m assets seized
News, Wassayos Ngamkham, Published on 05/05/2025
» Police have arrested 13 people, including a couple who allegedly hosted an online gambling network targeting players in Thailand's lower Northeast, and impounded assets worth about 50 million baht in multiple raids in five provinces.
Fake trading firm a front for B3.2bn gambling website
Chakkrapan Natanri, Published on 19/04/2025
» Cybercrime police have arrested six Thais who allegedly created a non-existent agricultural trading company as a front for a major gambling website with over 3.2 billion baht in circulation.