Showing 81 - 90 of 387
Police link husband of actress to gambling site
Wassayos Ngamkham, Published on 31/03/2023
» Police say they have found evidence showing the husband of a Thai actress has operated a gambling website with its server in Cambodia and more than 3 billion baht in circulation over the past year.
Amlo bigwig files lawsuit over 'bribe'
News, Wassayos Ngamkham, Published on 29/03/2023
» A senior official at the Anti-Money Laundering Office (Amlo) yesterday filed a defamation complaint against activist Atchariya Reuangrattanapong, who is accused of being involved in a 6-million-baht bribe.
ECD swoops to shut two loan sharks
News, Wassayos Ngamkham, Published on 29/03/2023
» Police officers from the Economic Crime Suppression Division (ECD) have taken down two loan shark businesses that are believed to engage in 1 billion baht worth of transactions a year.
Amlo bigwig files suit over ‘bribe’ claim
Wassayos Ngamkham, Published on 28/03/2023
» A senior official at the Anti-Money Laundering Office (Amlo) has filed a defamation complaint against activist lawyer Atchariya Reuangrattanapong, who linked him to a 6-million-baht bribe.
Police force suspends four officers
News, Wassayos Ngamkham, Published on 23/03/2023
» Four immigration officers accused of abducting a Chinese man and his Thai interpreter, and extorting cryptocurrency from them, have been suspended from the force pending further investigation. Arrest warrants have been issued.
Influencer arrested for fraud over gift boxes
Wassayos Ngamkham, Published on 21/03/2023
» The social media influencer “Nara Crepe Katoey” has been arrested in Ayutthaya for public fraud over online sales of random gift boxes, some of which she said would contain gold worth far more than what people paid.
Chinese gangsters arrested for abducting, extorting female compatriot
Wassayos Ngamkham, Published on 19/03/2023
» Three Chinese nationals - two men and a woman - have been arrested for allegedly abducting a female compatriot and extorting about 3.2 million baht from her, police said.
Ex-model arrested for Ponzi fraud
News, Wassayos Ngamkham, Published on 17/03/2023
» The Economic Crime Suppression Division (ECD) has arrested a former model who allegedly participated in online investment scams, extorting over 100 million baht from victims.
Ex-model nabbed for online investment fraud
Wassayos Ngamkham, Published on 16/03/2023
» Police have arrested a former model who they say orchestrated an online investment scam, extorting over 100 million baht from victims.
Four arrested for mobile money scam
Wassayos Ngamkham, Published on 10/03/2023
» Police have arrested four members of a gang that duped more than 100 people into clicking a link that enabled the perpetrators to remotely control mobile phones and steal over 150 million baht.