Showing 1 - 10 of 318
Bank employees in Pattaya charged with helping Chinese scammers
Published on 21/05/2025
» Eleven people, four of them Pattaya bank employees, have been arrested on charges of helping Chinese scammers falsify documents used to open bank accounts.
Thais, Chinese arrested in raid on scam gang
Wassayos Ngamkham, Published on 15/05/2025
» Police arrested 18 Thais and 13 Chinese nationals in Chon Buri, Rayong and Samut Prakan provinces, allegedly for forming a scam gang and assaulting the holders of their mule bank accounts.
AIS teams up with partners to disrupt scams at source
Business, Komsan Tortermvasana, Published on 09/05/2025
» Advanced Info Service (AIS) has joined forces with government and private sector partners to proactively disrupt scams at their source in order to create a secure digital society.
SEC gears up to investigate securities-related crimes
Business, Nuntawun Polkuamdee, Published on 09/05/2025
» The Securities and Exchange Commission (SEC) is preparing to pursue investigations of securities-related crimes after the regulator was empowered to independently conduct investigations, a function previously reserved for the police.
Charges imminent in Bangkok building collapse
Published on 07/05/2025
» Police are preparing to charge engineers and state audit officials for their roles that contributed to the collapse of the State Audit Office (SAO) building in Bangkok during the March 28 earthquake.
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.
Financial scam decree touts shared responsibility
Business, Published on 05/05/2025
» An amended emergency decree mandates shared responsibility for financial scams among all stakeholders, but taking personal precautions remains the most effective defence.
Bangkok raids catch hazardous cosmetics smuggled from China
News, Wassayos Ngamkham, Published on 04/05/2025
» The Consumer Protection Police Division (CPPD) recently raided five warehouses in Bangkok, confiscating more than 34,000 counterfeit branded perfumes smuggled from China, with a street value of 4.3 million baht.
Engineer with PhD loses over B8m to scammers pretending to be from DSI
Online Reporters, Published on 02/05/2025
» A 32-year-old engineer with a PhD degree claimed scammers had duped him into transferring more than 8 million baht to their accounts.