Showing 1 - 10 of 78
Mother and son accused of laundering B4bn in scam funds
Online Reporters, Published on 25/04/2026
» A woman and her son have been arrested in Surat Thani on charges of running a front company to launder funds for a transnational Chinese scam gang using cryptocurrency, with transactions totalling more than 4 billion baht.
Thailand seizes B8.27bn more from regional scam network
Online Reporters, Published on 09/04/2026
» Prime Minister Anutin Charnvirakul on Thursday announced the seizure and freezing of a further 8.27 billion baht in assets linked to a transnational scam network, pushing the total value of confiscated assets in the case to more than 20 billion baht.
Pheu Thai cabinet hopeful Sudawan fails screening check
Online Reporters, Published on 27/03/2026
» Pheu Thai Party deputy leader Sudawan Wangsuphakitkosol, tipped to take one of the party’s eight cabinet seats in the Bhumjaithai-led coalition government, has failed to meet required qualifications.
Nearly 700m speed pills seized in six-month crackdown
Online Reporters, Published on 26/03/2026
» A sweeping six‑month narcotics crackdown has resulted in the seizure of nearly 700 million methamphetamine pills and the freezing of assets worth almost 6 billion baht, as drug syndicates continue to deploy increasingly inventive smuggling techniques, the national police chief said on Thursday.
Klatham MP granted bail in online gambling case
Online Reporters, Published on 12/03/2026
» The Criminal Court on Thursday released Klatham Party MP Chonnaput Naksua on 1-million-baht bail, with a ban on travel abroad, while investigators continue to gather evidence on his alleged links to an online gambling ring.
Klatham MP summoned in online gambling probe
Online Reporters, Published on 06/03/2026
» The Department of Special Investigation (DSI) has summoned Klatham Party MP Chonnaphat Naksua to acknowledge charges linked to an online gambling and money-laundering network, following raids that uncovered audio and chat evidence reportedly tying him to the network.
Graft body hands over gold worth B1.5bn from ex-tax dept boss
Online Reporters, Published on 27/02/2026
» The National Anti‑Corruption Commission (NACC) on Friday handed over a cache of gold bars valued at more than 1.5 billion baht to the Ministry of Finance for forfeiture to the state, following a Supreme Court ruling against former Revenue Department director‑general Satit Rungkasiri in an illicit-wealth case.
Actress 'Nana’, rapper husband indicted in B100m fraud case
Online Reporters, Published on 23/02/2026
» Prosecutors have laid charges against actress Rybena “Nana” Intachai, her rapper husband Prinya "Way Thaitanium" and two firms in a fraudulent borrowing and document-forgery case allegedly involving more than 100 million baht.
Chinese crypto scammer arrested after 2 years in Thailand
Online Reporters, Published on 19/02/2026
» An infamous crypto scammer from China, who masterminded a fraudulent trading platform that led to losses equivalent to 4 billion baht for thousands of victims, was arrested in Thailand on Wednesday.
BoT flags suspicious cash withdrawals, largest case hits B250m
Online Reporters, Published on 28/01/2026
» The Bank of Thailand (BoT) has detected unusually large cash withdrawals amounting to more than 250 million baht, with some customers requesting only 500‑baht banknotes, prompting the agency to prepare reports for concerned agencies, including the Election Commission.