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THAILAND

Meta shuts over150k scam profiles

News, Wassayos Ngamkham, Published on 13/03/2026

» A joint operation between the Royal Thai Police (RTP), the US Federal Bureau of Investigation (FBI) and Meta resulted in the arrest of 21 people and the shutdown of over 150,000 accounts linked to scam operations.

THAILAND

Abuse complaints latest legal headache for ‘Big Joke’

Wassayos Ngamkham, Published on 21/01/2026

» Police say they expect to question more witnesses as well as victims of alleged abuse committed by former deputy police chief Surachate “Big Joke” Hakparn against his subordinates.

THAILAND

Police arrest 2 vape sellers, seize goods worth B15m

News, Wassayos Ngamkham, Published on 29/10/2025

» Police busted a major online operation selling illegal vaping products on Wednesday, arresting two suspects and seizing 30,000 illegal items worth about 15 million baht.

THAILAND

Police bust e-cigarette factory, arrest Chinese managers

Wassayos Ngamkham, Published on 09/09/2025

» Two Chinese managers were arrested and about 20,000 vaping products and production equipment seized during a police raid on a warehouse in Bangkok’s Bang Khunthian district on Tuesday.

THAILAND

Trio smuggling e-waste from shuttered plant arrested

News, Wassayos Ngamkham, Published on 16/08/2025

» PRACHIN BURI - Police on Friday arrested three smugglers on their way to deliver electronic waste to a factory in Chachoengsao province.

THAILAND

'Sika Golf' hit with online gambling rap

News, Wassayos Ngamkham, Published on 25/07/2025

» The 35-year-old woman at the centre of a scandal involving sexual relationships with 13 monks was charged yesterday with illegal online gambling, according to the Cyber Crime Investigation Bureau (CCIB)

THAILAND

Chinese e-payment firms busted for using Thai nominees

News, Wassayos Ngamkham, Published on 09/07/2025

» Police have raided five e-money companies owned by Chinese investors using Thai nominees, operating from 10 premises in Bangkok and its outskirts. 

THAILAND

Fake invoices used in multi-million-baht VAT refund fraud

Wassayos Ngamkham, Published on 30/06/2025

» The Revenue Department (RD) and the Central Investigation Bureau (CIB) have jointly dismantled a major value-added tax (VAT) fraud ring that allegedly resulted in over 1 billion baht in losses to the state.

THAILAND

Embassy notes 3 areas for cooperation

News, Wassayos Ngamkham, Published on 16/06/2025

» The Chinese embassy has highlighted three key opportunities in Thai-Chinese cooperation that can help both countries thrive amid global economic volatility.

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.