Showing 1 - 10 of 376
Fugitive businessman sought in B76m crypto fraud
Wassayos Ngamkham, Published on 10/03/2026
» Police are pressing ahead with a case against fugitive businessman Worawat “Acme” Narknawdee, the husband of a TV actress, over a cryptocurrency investment scheme that has left dozens of victims out of pocket, with losses estimated at 76 million baht.
Chinese-controlled coconut firms keeping Thai farmers poor
Wassayos Ngamkham, Published on 10/03/2026
» Police say that Chinese companies hiding behind Thai nominees illegally control aromatic coconut production in Ratchaburi province, hurt Thai farmers by keeping farm prices very low, and make huge profits from exports.
Fraud complaints 'declining'
News, Wassayos Ngamkham, Published on 24/02/2026
» The Anti Cyber Scam Centre (ACSC) has reported a decline in overall online fraud cases in the latest weekly review but warned that investment scams have surged to become the leading cause of financial losses, with damages exceeding 123 million baht.
Police seek gold shop heist suspect
News, Wassayos Ngamkham, Published on 02/02/2026
» Police are seeking an arrest warrant for a suspect in the armed robbery of a gold shop who made off with 198 baht weight of gold and 170,000 baht in cash, causing a loss of more than 15 million baht.
Prime suspect ID'd in B15m Sukhumvit gold robbery
Wassayos Ngamkham, Published on 01/02/2026
» Bangkok police will seek a warrant for the arrest of the alleged gunman who robbed a gold shop in the Sukhumvit Road area late Friday night, making off with gold and cash worth around 15 million baht.
Warrant out for Titan CEO
News, Wassayos Ngamkham, Published on 27/01/2026
» The Criminal Court has issued an arrest warrant for Tantai Narongkul, chief executive officer of Titan Capital Group Holdings Co Ltd, in connection with alleged copyright infringement and money laundering linked to a pirate movie website.
Thai citizenship-for-sale ring busted in Chiang Mai
Wassayos Ngamkham, Published on 22/01/2026
» Six officials, including two deputy district chiefs, have been arrested in Chiang Mai for allegedly falsifying permanent residency documents to grant Thai nationality to foreigners, mostly Chinese.
Police net Thai mule account holders linked to Chinese scam gang
Wassayos Ngamkham, Published on 21/01/2026
» Thai police have busted a mule account gang working for a Chinese-led scam network and are seeking an Interpol Red Notice to arrest a Malaysian suspect who worked as a transnational cash courier.
Former Olympic boxing champion Manus arrested for lottery quota fraud
Wassayos Ngamkham, Published on 19/12/2025
» Former Olympic gold medalist Manus Boonjumnong, who had been on the run since being convicted of lottery quota fraud, was arrested in Nonthaburi on Friday.
Meta targets AI-driven scams in Asia
News, Wassayos Ngamkham, Published on 18/12/2025
» Meta has released its latest Adversarial Threat Report, outlining large-scale efforts to combat online scams across the Asia-Pacific (Apac) region and address the growing threat of AI-enabled criminal activity, while working closely with law enforcement agencies in multiple countries.