Showing 1 - 10 of 123
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.
Amlo tests gold link to BNK Master case
News, Wassayos Ngamkham, Published on 15/03/2024
» The Anti-Money Laundering Office (Amlo) is investigating whether the resale of gold worth more than 200 million baht by an unnamed senior police official in 2020 is linked to the recently busted BNK Master online gambling network, according to Amlo spokesman Witthaya Nititham.
Court dismisses Daruma sushi fraud case
Wassayos Ngamkham, Published on 16/02/2024
» The Criminal Court on Friday dismissed a high-profile fraud case brought by customers and investors against the Daruma Sushi Japanese buffet restaurant chain.
Deepfake AI scams set to surge in 2024
News, Wassayos Ngamkham, Published on 20/12/2023
» The public is being warned by the Royal Thai Police (RTP) to brace for more widespread crime involving deepfake AI technology to swap faces and imitate the voices of others to lure victims into scams in the year to come.
Police seize B100m in assets from drugs gang
Wassayos Ngamkham, Published on 29/11/2023
» Police seized assets worth almost 100 million baht from a drug network following the arrest of its leader and seven associates in Pathum Thani and Yala provinces.
CCIB seek warrants for iPhone scam
News, Wassayos Ngamkham, Published on 19/10/2023
» The Cyber Crime Investigation Bureau (CCIB) is preparing to seek arrest warrants against members of a scam gang believed to have driven a 19-year-old student to hang herself after they duped her into paying for an iPhone 13 that she never received.
3 arrested for supplying gunman
News, Wassayos Ngamkham, Published on 08/10/2023
» Three more suspects -- two men and a woman -- were yesterday arrested in Bangkok and Prachuap Khiri Khan for allegedly selling bullets to a 14-year-old boy who carried out a shooting rampage inside the Siam Paragon shopping mall last week.
Police arrest four suspected of selling sex with minors online
News, Wassayos Ngamkham, Published on 17/09/2023
» Four people who allegedly offered sex services with minors were arrested in Bangkok and Samut Prakan, police said on Saturday.
Four arrested for offering online child sexual services
Wassayos Ngamkham, Published on 16/09/2023
» Four people allegedly involved in offering child sexual services have been arrested separately in Bangkok and Samut Prakan, police said on Saturday.