Showing 1 - 10 of 96
Angry victims allege B1.3bn crypto fraud
News, Wassayos Ngamkham, Published on 10/03/2026
» A large group of people has filed a complaint with the Central Investigation Bureau (CIB), accusing a businessman of orchestrating a cryptocurrency investment scam that caused estimated damages of more than 1.3 billion baht.
Online scams up again, investment fraud worst
Wassayos Ngamkham, Published on 09/03/2026
» The number of online-scam complaints rose again over the past week, with investment fraud causing the most damage, according to police.
94 Vietnamese held in online gambling raid
Wassayos Ngamkham, Published on 04/03/2026
» Police arrested 94 Vietnamese people for allegedly running online gambling websites in Bangkok on Wednesday evening.
Bangkok expressway murder suspect arrested on Koh Chang
Wassayos Ngamkham, Published on 24/12/2025
» The man accused of shooting and killing a driver on a Bangkok expressway has been arrested on Koh Chang, where he had fled after the incident on Tuesday.
Foreigners linked to scams cuffed
News, Wassayos Ngamkham, Published on 09/12/2025
» Fourteen South Korean and three Chinese suspects linked to a major transnational call centre syndicate operated by South Koreans, who fled neighbouring countries to set up offices in Bangkok condominiums, have been arrested.
Bank records in temple case under review
News, Wassayos Ngamkham, Published on 24/09/2025
» The Central Investigation Bureau (CIB) is awaiting bank statements to verify financial transactions worth 500 million baht linked to Wat Na Pa Phong in Pathum Thani, with the possibility of issuing warrants against individuals tied to scrutiny of the temple's accounts.
Abbot faces probe over cash, women
News, Wassayos Ngamkham, Published on 20/09/2025
» Police are investigating financial transactions totalling around 500 million baht linked to the abbot of Wat Na Pahpong, a prominent temple in Pathum Thani, and also his relationships with women.
3 linked to car insurance scheme
News, Wassayos Ngamkham, Published on 05/09/2025
» Police officers from the Economic Crime Suppression Division (ECD) on Wednesday arrested three people who allegedly ran a fraudulent second-hand car insurance scheme that defrauded customers out of more than 30 million baht.
Lao man arrested in Surin for producing, selling child porn online
Wassayos Ngamkham, Published on 06/07/2025
» SURIN: A 20-year-old Lao national has been arrested in this northeastern province for producing and distributing child sexual abuse content online. Authorities say the man operated secret groups on a popular chat app, charging membership fees for access to explicit videos involving underage boys.
Police raid Chinese-owned company with Thai nominees
News, Wassayos Ngamkham, Published on 25/06/2025
» A Chinese man and two Thai women were arrested when police raided three premises occupied by a Chinese-run heavy machinery leasing company accused of using Thai nominees that has generated revenue exceeding 500 million baht.