Showing 1 - 10 of 92
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.
Two celebrity ‘bosses’ of iCon Group indicted
Online Reporters, Published on 19/02/2026
» The Attorney General has indicted celebrities Yuranunt “Sam” Pamornmontri and Pechaya “Min” Wattanamontree on charges of fraud and running a pyramid scheme in connection with the iCon Group scandal, saying their actions as “bosses” clearly indicated a position beyond mere presenters.
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.
Another Thai found tortured to death in Poipet scam centre
Online Reporters, Published on 18/11/2025
» A Thai man has been found tortured to death in Poipet, the latest victim of cross-border scam gangs operating in Cambodia, according to the IMF Centre Coordinating Assistance (IMF) to Thais Abroad.
Thailand strips citizenship of Cambodian senator’s 3 children
Online Reporters, Published on 13/11/2025
» The Interior Ministry has revoked the Thai citizenship of a son and two daughters of Kok An, a notorious Cambodian senator allegedly linked to crimes from gambling to human trafficking, money laundering and online scams.
Chinese man caught with 1,000 SIM cards in border bust
Online Reporters, Published on 09/11/2025
» SA KAEO – Thai border rangers arrested three foreign nationals — a Chinese man, an American and an Indian — after they illegally crossed from Cambodia into Thailand before dawn on Sunday, seizing more than 1,000 mobile SIM cards believed to be connected to an international call-centre scam network.
Raids in Chon Buri and Phuket hobble major drug ring
Online Reporters, Published on 08/11/2025
» Raids spanning seven locations in Chon Buri and Phuket disrupted a major narcotics network and led to the arrest of its mastermind on Saturday, police said.
5.4 million meth pills seized, drug courier arrested in Bangkok
Online Reporters, Published on 11/09/2025
» Bangkok police have seized over 5.45 million methamphetamine pills worth about 200 million baht and arrested a drug courier at the Lat Krabang station parking lot on the Airport Rail Link.
Actress caught drink-driving, partner tries to interfere
Online Reporters, Published on 25/08/2025
» A popular Thai-German actress has been convicted and sentenced for drunk driving after being stopped In the early hours of Sunday at a police traffic checkpoint on Pradit Manutham Road in Bangkok.