Showing 1 - 10 of 184
‘Crypto coach’ facing charges in B30-million fraud
Online Reporters, Published on 04/04/2026
» Police have arrested a self-styled cryptocurrency coach and her accomplice accused of luring the public into investing in a fraudulent cryptocurrency scheme, with promises of high returns but blocked withdrawals, causing losses of about 30 million baht.
Child porn creators arrested in nationwide raids
Online Reporters, Published on 19/03/2026
» Four men have been arrested for selling child pornography after cybercrime police raided four locations nationwide, the Thailand Internet Crimes Against Children unit (TICAC) said on Thursday.
Scammer arrested for B19m stock-trading platform fraud
Online Reporters, Published on 10/03/2026
» A 22-year-old man allegedly linked to a Chinese-led fraud syndicate has been arrested for duping people into investing in a bogus stock-trading platform and stealing almost 19 million baht of their money.
Alleged mastermind, aide arrested in abduction-murder of Bangkok company manager
Online Reporters, Published on 06/03/2026
» Police have arrested the alleged mastermind and his sister in Bangkok for their alleged link to the brutal abduction and murder of a company manager, whose burnt remains were found in Lop Buri province.
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.
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.
Heads roll after Chinese detainee releases
Online Reporters, Published on 16/01/2026
» One police officer has been dismissed and four others face criminal and disciplinary action for their alleged involvement in corruption linked to the unlawful release of Chinese detainees, the Royal Thai Police said on Friday.
Taiwanese drug kingpin arrested in Bangkok condo
Online Reporters, Published on 16/01/2026
» A Taiwanese man suspected of being the mastermind behind a transnational drug-trafficking network has been arrested during a police raid on a Bangkok condominium.
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.