Showing 1 - 10 of 46
'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.
Bangkok police make record haul of smuggled Chinese cigarettes
News, Wassayos Ngamkham, Published on 30/10/2025
» A Chinese man has been arrested on charges of selling contraband cigarettes from China after police seized 65,000 packs in raids on a secret room at his residence and a deserted building in Bangkok.
Lao man arrested in Surin for producing, selling child porn online
Wassayos Ngamkham, Published on 06/07/2025
» SURIN: A 20-year-old Lao national has been arrested in this northeastern province for producing and distributing child sexual abuse content online. Authorities say the man operated secret groups on a popular chat app, charging membership fees for access to explicit videos involving underage boys.
1,200 suspects in Senate probe: DSI
News, Wassayos Ngamkham, Published on 14/05/2025
» About 1,200 suspects are being investigated over their involvement in money laundering linked to vote-rigging in last year's Senate election, according to the Department of Special Investigation (DSI).
Thai woman arrested for links to B6bn romance scam
Wassayos Ngamkham, Published on 02/02/2025
» A Thai woman allegedly connected with the biggest romance scam in Thailand's history has been arrested at Hat Yai International Airport, the Central Investigation Bureau (CIB) revealed on Sunday.
Parents told to keep tabs on net use
News, Wassayos Ngamkham, Published on 11/01/2025
» Parents have been advised to monitor their children's internet activities following a spate of cybercrimes and online sexual exploitation cases.
Ecstasy 'sweets' spark probe
News, Wassayos Ngamkham, Published on 27/07/2024
» Police are investigating the source of ecstasy pills imprinted with a Labubu character following their recent discovery in Chiang Rai.
Labubu doll seller faces charges over unmet orders
Wassayos Ngamkham, Published on 10/06/2024
» An online seller of the highly-sought after Labubu dolls risks facing fraud charges after failing to deliver the dolls which over 100 customers had paid for in advance.
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.
MFP to receive online gambling dossier on police chief
Wassayos Ngamkham, Published on 01/04/2024
» Well-known lawyer Sittra Biabungkerd is scheduled to submit information to the Move Forward Party (MFP) on Monday about alleged bribery involving online gambling networks, national police chief Torsak Sukvimol and his wife.