Showing 1 - 10 of 22
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.
Agencies nab mayor for alleged kickbacks
News, Wassayos Ngamkham, Published on 04/09/2025
» Police and anti-corruption agencies have arrested the mayor of Tha Sila municipality in Sakon Nakhon province for allegedly extorting money from contract workers in exchange for extended employment.
Thai rock singer arrested on drug charge
Wassayos Ngamkham, Published on 18/03/2025
» A Thai rock singer has been arrested on charges of possessing drugs following the arrest of his dealers in Bangkok last week, police said on Tuesday.
Wife arrested, husband survived shooting then died mysteriously
News, Wassayos Ngamkham, Published on 03/06/2024
» A woman was arrested in Bangkok on Monday over an alleged killer-for-hire conspiracy targeting her husband, who died in mysterious circumstances in Maha Sarakham in April.
Male model arrested in forex scam
Wassayos Ngamkham, Published on 10/05/2024
» A male model accused of creating an attractive social media profile to dupe people into investing in a foreign-exchange trading scam has been arrested at a luxury condominium in Bangkok.
Man held in connection with surrogacy ring
Wassayos Ngamkham, Published on 24/02/2024
» A man believed to be part of a transnational surrogacy network has been arrested in Nonthaburi for alleged involvement in smuggling frozen human semen into Laos.
No bail for trio in foiled murder plot
News, Wassayos Ngamkham, Published on 24/12/2023
» The Criminal Court has denied bail for a Taiwanese businessman and two Thai suspects -- a retired navy officer and a former navy Seal -- arrested in connection with a foiled murder plot linked to a business conflict.
Major Chinese scam gang busted
Wassayos Ngamkham, Published on 22/06/2023
» Police have arrested the alleged leader of a Chinese call centre scam gang and 10 others wanted for duping people into investing in gold by claiming a link with the Crown Property Bureau.
Bogus medical staff arrested in Chon Buri
Wassayos Ngamkham, Published on 25/03/2023
» CHON BURI: Three unqualified people have been arrested and charged following police raids on three unregistered cosmetic and medical clinics in Muang and Si Racha districts.
Wanted US financial 'fraudster' held in Phuket after fleeing arrest
News, Wassayos Ngamkham, Published on 15/01/2023
» A 54-year-old man wanted by the United States for allegedly manipulating stocks and colluding in fraud to help his company grow was arrested in Phuket's Thalang district.