Showing 1 - 10 of 479
Highway weighbridge officials arrested in huge bribes scandal
Published on 03/09/2024
» Two highways officials in charge of weighing stations and an accomplice have been arested and charged with demanding and receiving bribes from the operators of overloaded trucks.
Visa 'fixer' swindled Japanese businessman out of B300,000
Wassayos Ngamkham, Published on 21/08/2024
» A Japanese garment exporter has accused a Thai "fixer" of swindling him out of 300,000 baht with a false promise to help him get a permanent visa.
New forensics centre to target online crime
News, Wassayos Ngamkham, Published on 17/08/2024
» A digital forensics centre will be unveiled this month to support efforts to combat cybercrime, Pol Maj Gen Athip Pongsiwapai, commander of the Technology Crime Suppression Division (TCSD), said.
Stark executive Chanin faces 6 charges
News, Wassayos Ngamkham, Published on 25/06/2024
» The Department of Special Investigation (DSI) has pressed charges against Chanin Yensudchai, former CEO of the Stark Corporation, including money laundering and forging documents.
Officers sidelined after oil-smuggling boats vanish
Published on 13/06/2024
» Five police officers have been transferred to inactive posts in connection with the disappearance of three boats with 330,000 litres of smuggled oil and 18 crewmen from a marine police pier in Chon Buri.
Mule account owners for scam gangs arrested
Online Reporters, Published on 13/06/2024
» Three people accused of opening mule accounts for scam gangs have been arrested separately in Bangkok and two other provinces.
Police arrest crypto fraud couple
News, Published on 13/06/2024
» A couple has been arrested for opening proxy bank accounts to receive money from a fraudulent cryptocurrency investment gang.
Scam centre mule-accounts man arrested
Online Reporters, Published on 12/06/2024
» The owner of mule bank accounts used by a call centre gang to defraud a wealthy Thai woman out of 200 million baht has been arrested in Bangkok’s Nong Chok district, police said.
Six nabbed over online gambling sites
News, Wassayos Ngamkham, Published on 03/06/2024
» Six people have been arrested over their suspected links to two illegal gambling sites, which authorities believe are affiliated with a criminal organisation in Cambodia.
6 members of 2 major scam gangs arrested, including 2 Chinese nationals
Wassayos Ngamkham, Published on 29/04/2024
» Six suspected members of two major call centre scam gangs have been arrested separately with cash and other assets worth about 42 million baht seized. One Chinese suspect managed digital wallets with about 70 billion baht in circulation.