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THAILAND

Four nabbed for Bangkok onlne investment con

Wassayos Ngamkham, Published on 30/11/2025

» Police have arrested four suspects in an online investment scam in Bangkok, allegedly working for a Chinese boss.

THAILAND

Raid nets 15 foreigners at Bangkok crypto scam site

News, Wassayos Ngamkham, Published on 15/11/2025

» Fifteen foreigners were apprehended when police raided a building off Soi Nuanchan in Bangkok, where they were seen using a website designed to lure victims into fraudulent cryptocurrency trading schemes.

THAILAND

Contractor Sino-Thai files defamation complaint against two MPs

Wassayos Ngamkham, Published on 20/10/2025

» Sino-Thai Engineering and Construction Plc and its subsidiary HTR Co have filed a defamation complaint against People’s Party MPs Suphanat Minchaiynunt and Rukchanok Srinork, claiming their social media posts falsely implied the contractor’s involvement with a scam network.

THAILAND

Police bust illegal streaming sites linked to gambling

News, Wassayos Ngamkham, Published on 22/08/2025

» Law enforcement in Chiang Mai carried out raids on Wednesday, seizing assets tied to a major Premier League copyright piracy network linked to online gambling.

THAILAND

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.

THAILAND

Police nab leader of deadly vape heist at Bangkok Port

News, Wassayos Ngamkham, Published on 03/06/2025

» Bangkok police have arrested the alleged leader of the gang that stole confiscated e-cigarettes from a Customs warehouse inside Bangkok Port, killing a security guard who tried to stop them.

THAILAND

Vietnamese woman linked to $300m scam arrested in Bangkok

Wassayos Ngamkham, Published on 24/05/2025

» A Vietnamese woman wanted by Interpol for cryptocurrency and forex investment scams that defrauded over 2,000 Vietnamese victims of about US$300 million has been arrested in Bangkok along with two bodyguards.

THAILAND

Actor arrested over gambling network

News, Wassayos Ngamkham, Published on 28/02/2025

» The Cyber Crime Investigation Bureau (CCIB) recently arrested an actor for suspected involvement in an online gambling network.

THAILAND

Police shut down illegal gold mine in Phichit

News, Wassayos Ngamkham, Published on 10/01/2025

» PHICHIT – Forestry police on Friday arrested a Vietnamese man and five Thais at an illegal gold mining site on Panompa Mountain in this northern province. 

THAILAND

Mass motorbike trip a 'headache' for Phetchabun police

Wassayos Ngamkham, Published on 24/11/2024

» PHETCHABUN: Local highway police have intercepted 400 street motorcycle riders and fined 72 of them for violating traffic laws as thousands of teen motorcyclists make a winter excursion to this lower northern province this weekend.