Showing 1 - 10 of 117
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.
Lamppost QR stickers guided drug buyers through a 'treasure chase'
Wassayos Ngamkham, Published on 10/12/2025
» Two Russian men have been arrested for allegedly selling drugs using QR code stickers posted throughout Bangkok that used AI technology to make the process a ‘treasure chasing game".
Raid nets 15 foreigners at Bangkok crypto scam site
News, Wassayos Ngamkham, Published on 15/11/2025
» Fifteen foreigners were apprehended when police raided a building off Soi Nuanchan in Bangkok, where they were seen using a website designed to lure victims into fraudulent cryptocurrency trading schemes.
Former Aids hospice abbot denies all fraud charges
Wassayos Ngamkham, Published on 27/08/2025
» The former abbot of the Aids hospice at Wat Phra Bat Nam Phu and his fund-raiser on Wednesday denied all the fraud and embezzlement charges against them as a court approved a police request to extend their detention.
Cambodia says soldier who disrupted observers' border visit was drunk
Wassayos Ngamkham, Published on 20/08/2025
» According to the Cambodian military, the Cambodian soldier who caused a disturbance at Chong Arn Ma in Ubon Ratchathani during a visit by foreign observers on Tuesday was drunk at the time, a senior Thai military intelligence officer said on Wednesday.
Latvian, 71, caught with heroin haul
News, Wassayos Ngamkham, Published on 24/06/2025
» A 71-year-old Latvian man was arrested at Suvarnabhumi airport after authorities found about three kilos of heroin concealed in his luggage during a transit stop en route to Malaysia, according to Pol Maj Gen Cherngron Rimphadee, commander of Immigration Division 2.
Currency exchange tied to scams
News, Wassayos Ngamkham, Published on 18/06/2025
» The Cyber Crime Investigation Bureau (CCIB) has discovered a digital currency exchange firm in Cambodia with links to online gambling websites and scam networks.
Five held over ‘photo promotion’ scam
Wassayos Ngamkham, Published on 23/05/2025
» Police have arrested two Chinese nationals and three Thai accomplices for orchestrating a fraudulent “photo promotion” scheme that defrauded victims out of millions of baht.
Thaksin's Qatar trip nixed
Wassayos Ngamkham, Published on 08/05/2025
» The Criminal Court on Thursday denied former prime minister Thaksin Shinawatra permission to travel to Qatar.
Thai police bust illegal crypto trading operations
Wassayos Ngamkham, Published on 24/04/2025
» Police have arrested five suspects involved in illegal cryptocurrency trading during raids on eight locations in Bangkok and two tourist provinces, with some firms allegedly laundering money for drug and scam networks.