Showing 1 - 10 of 15
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.
Old ‘Ben Smith’ photos come back to haunt Thai VIPs
Online Reporters, Published on 04/12/2025
» Leaked photos showing alleged money laundering mastermind Benjamin Mauerberger, alias “Ben Smith”, posing with several high-profile Thai political, police, military and business figures have stirred controversy and raised questions about his alleged influence and protection.
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.
Innocent people’s frozen bank accounts unlocked in 'half a day'
Online Reporters, Published on 16/09/2025
» The bank accounts of innocent people frozen during police investigations into scammers' mule accounts will be unlocked within half a day, national police chief Pol Gen Kittharath Punpetch said on Tuesday.
Accused Japanese scam gang boss arrested in Bangkok
Online Reporters, Published on 20/03/2025
» A Japanese man who is believed to be a leader of call-centre scam gangs in Cambodia and Vietnam has been arrested for a string of crimes in Japan following a police raid on a rented house in Bangkok.
Thai-US operation helps take down global cybercrime gang
Online Reporters, Published on 01/06/2024
» Working with the US Federal Bureau of Investigation, Thai authorities aided in dismantling an international cybercrime organisation on Friday.
Eight suspects of Nigerian-led drug network arrested
Online Reporters, Published on 27/10/2023
» Eight members of a Nigerian-led transnational drug network were arrested during a police raid on 17 locations in Bangkok and surrounding provinces.
Taiwanese money laundering suspect extradited
Online Reporters, Published on 18/08/2023
» A Taiwanese man wanted for allegedly laundering the equivalent of 3 billion baht for phone scammers and online gambling gangs has been returned to Taipei following his arrest in Bangkok.
Tearful senator denies drug allegations
Online Reporters, Published on 17/03/2023
» A tearful senator Upakit Pacharirangkun on Friday denied allegations that he had been involved in drug trafficking, saying his accusers had fabricated false evidence for political gain.
Net idol Siapo jailed for 54 years for online gambling, money laundering
Online Reporters, Published on 14/12/2022
» The Criminal Court on Wednesday sentenced Siapo Po-arnon, a popular net idol, to 54 years in jail for money laundering and promoting online gambling to the tune of 1.8 billion baht in bets.