Showing 1 - 10 of 39
Four nabbed in raids on ‘mule account’ network
Wassayos Ngamkham, Published on 09/01/2026
» Four suspects have been arrested at different locations in Thailand as part of a major crackdown on a fraudulent “mule account” network, authorities have confirmed.
Gambling website administrator arrested at Don Mueang airport after fleeing border clashes
Wassayos Ngamkham, Published on 19/12/2025
» A 25-year-old alleged gambling website administrator working in Cambodia has been arrested at Don Mueang airport in Bangkok after fleeing clashes along the Thai-Cambodian border.
Bangkok police make record haul of smuggled Chinese cigarettes
News, Wassayos Ngamkham, Published on 30/10/2025
» A Chinese man has been arrested on charges of selling contraband cigarettes from China after police seized 65,000 packs in raids on a secret room at his residence and a deserted building in Bangkok.
Paedophile chat group operator arrested
News, Wassayos Ngamkham, Published on 13/02/2025
» A man has been arrested for sexually assaulting underaged boys and uploading video clips of the acts to a pay-to-view online chat group in Khon Kaen.
Golden promises fail to measure up
Wassayos Ngamkham, Published on 14/10/2024
» The e-shopping world was rocked last month by an alleged gold scam involving Kornkanok "Mae Tuck" Suwanbut and her husband, Kanpon "Pa Bia" Rueng-aram, who sold "99.99% pure" gold jewellery through their social media live streams.
Warrants sought in iCon case
News, Wassayos Ngamkham, Published on 12/10/2024
» The Royal Thai Police (RTP) plan to ask a criminal court for arrest warrants against all parties involved in The iCon Group case including its owner after receiving complaints from 161 people who lost about 62 million baht to the suspected pyramid scheme.
Celebs in crosshairs over online ‘scam’
Wassayos Ngamkham, Published on 09/10/2024
» Police are stepping up their investigation into a suspected online business scam that involves recruiting celebrities to serve as product presenters.
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.
Couple arrested in Bangkok for selling impure gold amulets
Wassayos Ngamkham, Published on 30/09/2024
» Bangkok police have arrested a couple known as Mae Tuck and Pa Bia, sellers of allegedly impure gold amulets, on suspicion of public fraud, computer crime and false advertising.
New arrest in passports-for-sale case
Wassayos Ngamkham, Published on 25/07/2024
» The husband of the woman who commissioned a controversial Chinese-language billboard advertising foreign passports for sale in Bangkok was arrested at Don Mueang airport on Wednesday as he is wanted on a warrant issued in China.