Showing 1 - 10 of 476
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.
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.
Armed robber flees Bangkok shop with gold worth B11 million
Wassayos Ngamkham, Published on 31/01/2026
» Police in Bangkok have launched a manhunt for a gunman who robbed a gold shop in Sukhumvit Soi 50 and made off with gold ornaments worth about 11.1 million baht and 170,000 baht in cash on Friday night.
Call-centre gangs shift to using corporate accounts
News, Wassayos Ngamkham, Published on 29/01/2026
» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.
Assets seized in online gambling case
Wassayos Ngamkham, Published on 28/01/2026
» Police have seized assets worth more than five million baht in a follow-up investigation into an online gambling network during a search at a luxury house in Bangkok.
'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.
Briton, five Thai women arrested for investment scam
Wassayos Ngamkham, Published on 23/01/2026
» A British man and five Thai women have been arrested for allegedly luring more than 400 Thai and foreign victims — many of them retirees in Pattaya — into an investment scam with promises of exorbitant stock trading returns.
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.
MPB lauds big drop in city crime rate
News, Wassayos Ngamkham, Published on 18/01/2026
» Bangkok's overall crime rate declined in 2025, while arrest rates improved, reflecting more proactive policing across the capital, says the Metropolitan Police Bureau (MPB).