Showing 1 - 10 of 15
Foreigners linked to scams cuffed
News, Wassayos Ngamkham, Published on 09/12/2025
» Fourteen South Korean and three Chinese suspects linked to a major transnational call centre syndicate operated by South Koreans, who fled neighbouring countries to set up offices in Bangkok condominiums, have been arrested.
6 foreigners held in 4 cases
News, Wassayos Ngamkham, Published on 03/12/2025
» Immigration police have arrested six foreign nationals in four separate cases linked to financial fraud, human trafficking and narcotics offences, according to Pol Maj Gen Panthana Nuchanart, deputy commissioner of the Immigration Bureau.
Cambodian senator Ly wanted for alleged laundering of scam money
Wassayos Ngamkham, Published on 09/11/2025
» Thai police have issued an arrest warrant for Cambodian senator Ly Yong Phat and four others, including Chinese nationals, for allegedly laundering money linked to online scams.
Cops reveal how to spot scammers
News, Wassayos Ngamkham, Published on 28/10/2025
» The Royal Thai Police (RTP) has issued a public alert identifying four suspicious behaviours commonly associated with foreign-operated call centre scam rings that covertly establish operational bases in residential areas.
Six nabbed over online gambling sites
News, Wassayos Ngamkham, Published on 03/06/2024
» Six people have been arrested over their suspected links to two illegal gambling sites, which authorities believe are affiliated with a criminal organisation in Cambodia.
Police arrest 4, seize drugs, vape pods
News, Wassayos Ngamkham, Published on 18/05/2024
» Four suspects -- two Singaporeans, one Filipina and a Thai -- have been arrested for selling illicit drugs and vaping devices.
Officers raid tax official's home
News, Wassayos Ngamkham, Published on 07/04/2023
» Authorities have seized for examination almost 7 million baht in cash, as well as documents from a senior Bangkok district official charged with demanding a bribe from a real estate company, police said.
Cash, bribes list found at arrested official's house
Wassayos Ngamkham, Published on 06/04/2023
» Almost 7 million baht in cash and a list of suspected bribe takers were seized during the police search at the house of a senior Bangkok district official charged with demanding a large bribe from a real estate company.
Abbot's aide gets 10-year stretch for B200m fraud
News, Wassayos Ngamkham, Published on 01/03/2023
» The Criminal Court on Tuesday handed down a 10-year jail sentence to Apirat Jayankura Na Ayudhya, a close aide of the late abbot of Wat Bowon Niwet, for forgery to embezzle 80 million baht from the temple's accounts.
B1bn assets impounded from online gambling network
Wassayos Ngamkham, Published on 13/12/2022
» Police raided 13 premises suspected of running online gambling in Bangkok and Chiang Rai on Tuesday, and impounded assets worth about 1 billion baht for examination.