Showing 1 - 10 of 132
Confiscation planned for B13bn assets 'linked with' Cambodian suspects, associates
Online Reporters, Published on 12/02/2026
» The Anti-Money Laundering Office (Amlo), through its transaction committee, has resolved to seek the confiscation of assets totalling about 13 billion baht in four major cases involving multiple suspects, including Cambodian nationals and associates.
More Chinese scammers caught sneaking into Thailand
Online Reporters, Published on 31/01/2026
» Seven Chinese cyber scammers have been caught sneaking into Thailand via Chanthaburi province in two separate incidents, with dozens of phones and SIM cards seized, the Royal Thai Army reported on Friday.
Chinese duo held on scam suspicions in Pattaya
Online Reporters, Published on 30/01/2026
» Cybercrime police have arrested two Chinese nationals following a raid on a condominium in Pattaya, where 26 mobile phones with Chinese-language messages were found, raising suspicions of links to online scam operations.
Three Chinese nationals linked to scam gang arrested
Online Reporters, Published on 28/01/2026
» Three Chinese men suspected of links to online scam syndicates have been arrested in Chom Thong district of Bangkok after they fled Myanmar.
Senior PEA officials exposed in crypto mining corruption scandal
Online Reporters, Published on 27/01/2026
» The Department of Special Investigation (DSI) searched the residences of three active and one former officials of the Provincial Electricity Authority (PEA) and seized thousands of illegal crypto mining rigs, cash, laptops, phones and bank passbooks.
Plurality still 'undecided' on best candidate for prime minister
Online Reporters, Published on 23/01/2026
» The largest block of voters remain undecided on which of the parties' prime ministerial candidates they prefer, instead focusing on proposed economic policies, according to the latest opinion surveys by King Prajadhipok’s Institute (KPI) ahead of the Feb 8 general election.
Companies were just fronts for washing gambling ring money
Online Reporters, Published on 19/01/2026
» Cybercrime police have arrested the owners of two companies, accused of using their corporate bank accounts to launder more than 100 million baht for an illegal online gambling network.
People’s Party drops candidate after online gambling arrest
Online Reporters, Published on 15/01/2026
» The People’s Party has suspended Ratchapong Soisuwan, a candidate for the Feb 8 general election in Tak province, following his arrest for alleged involvement in online gambling.
Nationwide emergency alert test set for Jan 20
Online Reporters, Published on 15/01/2026
» A nationwide test of the mobile phone emergency alert system will be conducted on Jan 20 at 2pm, with messages sent to millions of users across all 76 provinces and Bangkok, the Department of Disaster Prevention and Mitigation said on Thursday.
29 Thais rescued from Cambodian scam centres
Online Reporters, Published on 14/01/2026
» CHANTHABURI - Twenty-nine Thai nationals — 14 women and 15 men — have been rescued from illegal scam operations in Cambodia and returned safely to Thailand to emotional reunions with their families following joint coordination between Thai and Cambodian authorities.