Showing 1 - 10 of 50
17 Chinese sneaking into Thailand arrested at Bangkok hotel
Wassayos Ngamkham, Published on 11/02/2026
» Seventeen Chinese nationals were arrested at a Bangkok hotel on Tuesday after entering Thailand illegally from Cambodia, having fled the neighbouring country after scam centres were reportedly shut down.
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.
Tycoon gambling suspect extradited to China for trial
Wassayos Ngamkham, Published on 12/11/2025
» Police took dual Chinese-Cambodian national She Zhijiang from Klong Prem Central Prison in Bangkok to Suvarnabhumi airport on Wednesday for extradition to China and trial on online gambling charges.
Scam centre 'war room' picks up pace
News, Wassayos Ngamkham, Published on 01/09/2025
» The Royal Thai Police (RTP) has launched a full-time joint operation with Japan and India, the first of its kind, as part of the efforts to dismantle Cambodia-based call centre syndicates.
More raids as police seek to arrest Kok An's children
News, Wassayos Ngamkham, Published on 15/07/2025
» Cyber Crime Police with arrest warrants raided another seven locations in Bangkok and Sa Kaeo in their search for two daughters and a son of accused Cambodian scam-backer and casino owner Kok An.
Arrest warrant out for Cambodian casino owner
Wassayos Ngamkham, Published on 08/07/2025
» The Criminal Court has issued an arrest warrant for Cambodian property owner Kok An, accused of backing scam centres in Poipet.
Actor arrested over gambling network
News, Wassayos Ngamkham, Published on 28/02/2025
» The Cyber Crime Investigation Bureau (CCIB) recently arrested an actor for suspected involvement in an online gambling network.
Ex-senator’s son held in online gambling scandal
Wassayos Ngamkham, Published on 17/07/2024
» The son of a former senator renowned for his academic expertise in gambling has been arrested on charges of owning an online gambling network and its payment system. Police have confiscated assets worth more than 400 million baht.
Thaksin files B100m suit
News, Wassayos Ngamkham, Published on 28/06/2024
» Thaksin Shinawatra has sued Thai Pakdee Party leader Warong Dechgitvigrom for 100 million baht for an allegedly defamatory remark linking the former PM to a 2-billion-baht bribe.
Two sisters held in bust of B700m gambling site
Wassayos Ngamkham, Published on 25/04/2024
» Two sisters in Lampang face charges of running a gambling website that had about 700 million baht in circulation, police say.