Showing 1 - 10 of 18
Four face arrest for kidnapping, murder
News, Post Reporters, Published on 17/03/2026
» The Metropolitan Police Bureau (MPB) is preparing to issue arrest warrants for four additional suspects over the murder of Rut Maneeprasert, whose charred remains were found on an abandoned site in Lop Buri two weeks ago.
Court orders seizure of B13bn in scam assets
News, Post Reporters, Published on 28/02/2026
» The Civil Court on Friday ordered the confiscation of more than 13 billion baht in assets in four cases linked to scam networks.
EU, CIB join forces to fight online fraud
News, Post Reporters, Published on 18/02/2026
» The Anti Cyber Scam Centre (ACSC) welcomed a delegation from the European Union at a meeting yesterday to expand cross-border investigative networks and enhance international cooperation against online crime.
Anti-Money Laundering Office eyes assets tied to scam networks
News, Post Reporters, Published on 13/02/2026
» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.
Killer of ex-Cambodian MP won't reveal mastermind, fears for safety: police
Post Reporters, Published on 12/01/2025
» The gunman who killed a former Cambodian opposition MP in inner Bangkok last week refused to reveal the mastermind behind the assassination out of fear for his family's safety, according to police.
'Swindler' faces extradition
News, Post Reporters, Published on 19/01/2023
» The Criminal Court yesterday approved the extradition of a Malaysian businessman to China where he is wanted for operating a pyramid scheme and swindling people out of money.
Malaysian 'swindler' faces extradition
Post Reporters, Published on 18/01/2023
» The Criminal Court on Wednesday approved the extradition of a Malaysian businessman to China where he is wanted for operating a pyramid scheme and swindling people out of money.
Major Asian call scam suspect extradited from Albania to Thailand
Post Reporters, Published on 27/07/2022
» The alleged second-in-command of a major Taiwanese call scam gang extradited from Albania has arrived back in Thailand to face prosecution for fraud committed against victims in Thailand and other countries in Asia, the Office of the Attorney-General announced.
Contractor appears in US court in fraud case
News, Post Reporters, Published on 12/03/2021
» A Thai woman extradited to the United States and accused of participating in a US$5 million (152.7 million baht) scheme by Glenn Defense Marine Asia (GDMA) to defraud the US navy made her first appearance in court on Monday, according to the US Department of Justice (DoJ).
Court refuses US bid to extradite Thai fraud suspect
News, Post Reporters, Published on 14/08/2019
» The Criminal Court has refused a request to extradite a Thai woman accused of colluding in fraud in the sale of fuel to a visiting US warship in 2011.