FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “JKN Global Group”

Showing 1 - 10 of 538

THAILAND

Land encroachment by Saraburi monastery probed

Wassayos Ngamkham, Published on 18/02/2026

» Authorities raided four locations linked to a temple in Saraburi province on Wednesday, uncovering alleged encroachment on more than 2,000 rai of land designated for agricultural reform and the construction of a meditation retreat.

THAILAND

37-year hunt ends in suspect's arrest

News, Wassayos Ngamkham, Published on 05/02/2026

» Police have arrested a 62-year-old Hong Kong man in Bangkok's Nong Chok district for a murder he allegedly committed in Hong Kong 37 years ago.

THAILAND

Warrant out for Titan CEO

News, Wassayos Ngamkham, Published on 27/01/2026

» The Criminal Court has issued an arrest warrant for Tantai Narongkul, chief executive officer of Titan Capital Group Holdings Co Ltd, in connection with alleged copyright infringement and money laundering linked to a pirate movie website.

THAILAND

'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.

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.

THAILAND

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.

THAILAND

French drug smuggling fugitive arrested in Pattaya

Wassayos Ngamkham, Published on 13/01/2026

» A French fugitive wanted on charges of drug smuggling between Europe and America was arrested in Pattaya by Thai police on Monday.

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.

THAILAND

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.

THAILAND

Police put to the test

News, Wassayos Ngamkham, Published on 29/12/2025

» In 2025, Thailand faced a convergence of crimes and scandals that shook public confidence in institutions meant to protect society. From a deadly mass shooting in Bangkok to sprawling online scam networks, monk misconduct and a senior police scandal, the year exposed deep vulnerabilities linked to crime, governance and accountability, leaving lingering questions about reform and public trust.