Showing 1 - 10 of 81
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.
Thai and Chinese authorities view destroyed scam buildings in Myanmar
Wassayos Ngamkham, Published on 15/12/2025
» Thai and Chinese authorities crossed the border from Thailand’s Tak province to Myawaddy of Myanmar to view the debris of scam centres on Monday.
Thai immigration refutes reports 11 South Koreans abducted
Wassayos Ngamkham, Published on 29/10/2025
» The Immigration Bureau has refuted reports by South Korean media that 11 South Korean nationals were abducted in Thailand, confirming that seven had already returned to South Korea and the four others never entered the kingdom.
Crowds converge to respect their beloved late Queen Mother
Wassayos Ngamkham, Published on 26/10/2025
» Black-clad crowds of people converged at the Grand Palace and along the route for the transfer of the body of Her Majesty Queen Sirikit to express their loyalty and respect for their late beloved Queen Mother on Sunday.
Police nab IT executives accused of VAT evasion
News, Wassayos Ngamkham, Published on 13/09/2025
» Economic Crime Suppression Division police arrested two IT company executives yesterday for allegedly defrauding over 70 million baht in value-added tax (VAT).
Tourist police bust 3 behind Vietnamese loan ring
News, Wassayos Ngamkham, Published on 26/07/2025
» The Tourist Police Bureau has arrested three Vietnamese nationals for operating an illegal loan shark scheme in Bangkok, charging fellow Vietnamese borrowers interest rates as high as 45%.
Ex-senator to sue MP following acquittal
Wassayos Ngamkham, Published on 28/05/2025
» Former senator Upakit Pachariyangkun says he plans to sue People’s Party MP Rangsiman Rome for defamation after the Criminal Court on Wednesday acquitted him of money laundering and assisting a transnational criminal organisation.
72 arrested in raid on accounting firm using Thai nominees
Wassayos Ngamkham, Published on 27/03/2025
» Police arrested 51 Thais and 21 Chinese nationals from an accounting firm accused of establishing companies using Thai nominees for foreign businesses during a raid in Bang Phli district of Samut Prakan province on Wednesday.
DSI to review decision on 2 celebrities
News, Wassayos Ngamkham, Published on 10/01/2025
» The Department of Special Investigation (DSI) says it will review the state prosecutors' decision to drop fraud charges against two celebrities allegedly involved in The iCon Group pyramid scheme.
Prosecutors indict 17 in iCon fraud case, clear 2 celebrities
Wassayos Ngamkham, Published on 08/01/2025
» Prosecutors have indicted 17 suspects in The iCon Group fraud case, including CEO and founder Waranthaphon "Boss Paul" Wratyaworrakul, and dropped charges against actor Yuranunt Pamornmontri and actress Pechaya Wattanamontree.