Showing 1 - 10 of 333
B778 million in assets seized from criminal groups
Wassayos Ngamkham, Published on 20/02/2026
» The Anti-Money Laundering Office (Amlo) has approved the seizure and freezing of assets linked to major criminal networks, with a combined value of 778 million baht.
New plan to secure gold shops
News, Wassayos Ngamkham, Published on 10/02/2026
» The police have pledged to step up security measures in a bid to prevent robberies at gold shops across the capital, as surging prices in recent weeks resulted in increased interest from criminals.
Thais can now petition online to remove harmful sexual content
Wassayos Ngamkham, Published on 26/01/2026
» Thai citizens can now petition digitally for the removal of online pornography they deem personally harmful via the “Take it down” channel on the Court Integral Online Service (CIOS), which was launched on Monday.
'Mule' accounts proliferate
News, Wassayos Ngamkham, Published on 26/01/2026
» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.
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.
DSI raids locations tied to iris scanning and crypto
Wassayos Ngamkham, Published on 08/01/2026
» Officials from the Department of Special Investigation (DSI) on Thursday raided five locations in Bangkok linked to an iris-scanning cryptocurrency initiative suspected of illegally harvesting personal data from 1.2 million Thai citizens.
Military officers quizzed in Cambodia leaders case
News, Wassayos Ngamkham, Published on 28/12/2025
» NAKHON RATCHASIMA: Senior prosecutors have joined Police Region 3 to question military officers as witnesses in a criminal case alleging that senior Cambodian leaders ordered cross-border attacks that caused Thai civilian casualties.
Border checks tightened
News, Wassayos Ngamkham, Published on 16/12/2025
» Thailand has tightened screening measures for Cambodian nationals entering Thailand under the visa-free scheme and stepped up checks on certain groups of foreign travellers deemed as "posing a risk" amid growing security concerns linked to the Thai–Cambodian border conflict.
Thai and Chinese authorities view destroyed scam buildings in Myanmar
Wassayos Ngamkham, Published on 15/12/2025
» Thai and Chinese authorities crossed the border from Thailand’s Tak province to Myawaddy of Myanmar to view the debris of scam centres on Monday.
Lamppost QR stickers guided drug buyers through a 'treasure chase'
Wassayos Ngamkham, Published on 10/12/2025
» Two Russian men have been arrested for allegedly selling drugs using QR code stickers posted throughout Bangkok that used AI technology to make the process a ‘treasure chasing game".