Showing 1 - 10 of 13
'Money laundering couple' arrested in Nonthaburi
News, Wassayos Ngamkham, Published on 18/12/2024
» A Thai woman and her Malaysian husband have been arrested in Nonthaburi for laundering money for online gambling websites.
Dozens of condo scam victims seek help
Wassayos Ngamkham, Published on 11/12/2024
» A group of 70 people have filed complaints with the Department of Special Investigation (DSI) claiming they were duped into purchasing condominium units, resulting in total losses of 3 billion baht.
Brit arrested for alleged rape of 6-year-old stepdaughter
Wassayos Ngamkham, Published on 04/12/2024
» A Briton has been arrested in Pattaya for allegedly raping his 6-year-old Thai stepdaughter after UK authorities asked Thai police to investigate a video posted on social media.
Deported Korean back in Pattaya, arrested
Wassayos Ngamkham, Published on 29/10/2024
» A 42-year-old South Korean man deported and blacklisted in 2017 has been arrested in Pattaya for illegal entry and suspicion of involvement in drug trafficking.
Ex-Russian soldier arrested after rivals receive death threat
Wassayos Ngamkham, Published on 29/10/2024
» A former Russian mercenary who allegedly threatened to shoot his compatriot rivals was arrested after 100 rounds of ammunition were found in his condominium room in Bangkok.
Chinese man tries to buy goods with banknote marked 'copy'
Wassayos Ngamkham, Published on 28/10/2024
» Police arrested a Chinese man and seized 95 fake 1,000-baht banknotes after a vendor reported he used a bill stamped "COPY" to buy a pair of eyeglasses at Chatuchak weekend market.
Chinese couple arrested for ransoming ex-husband for B12m
Wassayos Ngamkham, Published on 22/10/2024
» A Chinese couple were arrested for forming a gang who abducted and ransomed two compatriots, including an ex-husband, for about 12 million baht.
Chinese businessmen abducted, ransomed for B12m
Wassayos Ngamkham, Published on 21/10/2024
» Police are hunting an armed gang that allegedly abducted two Chinese businessmen from their office in Bangkok and ransomed them for about 12 million baht on Saturday.
Chinese fraudster arrested in Bangkok
News, Wassayos Ngamkham, Published on 08/10/2024
» A Chinese woman who evaded arrest warrants in China for public fraud by having a face-lift was arrested in Bangkok on Monday.
DSI to handle ‘Mae Tuck’ gold case
Wassayos Ngamkham, Published on 03/10/2024
» Justice Minister Tawee Sodsong has agreed to have the Department of Special Investigation (DSI) accept the high-profile fraud case against the celebrity online retailer Kornkanok “Mae Tuck” Suwannabut, as a special case to speed up its resolution.