Showing 1 - 10 of 902
Online fraud rises, losses fall
News, Wassayos Ngamkham, Published on 10/02/2026
» The Anti Cyber Scam Centre (ACSC) has reported a sharp rise in online fraud cases, with nearly 8,000 cases recorded nationwide in just one week, though the average loss per case has declined.
Four arrested for murder of greedy debt collector
Wassayos Ngamkham, Published on 01/02/2026
» Police arrested four men in the South on Sunday morning for the murder of a debt collector said to have kept the money for himself, instead of passing it on to his influential loan-shark boss.
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.
Assets seized in online gambling case
Wassayos Ngamkham, Published on 28/01/2026
» Police have seized assets worth more than five million baht in a follow-up investigation into an online gambling network during a search at a luxury house in Bangkok.
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.
'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.
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.
Court accepts defamation case against Rangsiman
Wassayos Ngamkham, Published on 12/01/2026
» The Criminal Court has accepted a criminal defamation case against People’s Party party-list MP Rangsiman Rome, ruling that his remarks accusing a foreign businessman of involvement in a scam and call-centre network were defamatory and not supported by evidence.
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.
More evidence in 'Big Joke' case, says CIB
News, Wassayos Ngamkham, Published on 04/01/2026
» The Central Investigation Bureau (CIB) is confident mounting evidence will be sufficient to bring charges in a bribery case linked to former deputy national police chief Pol Gen Surachate Hakparn, deputy commissioner Pol Maj Gen Jruykiat Pankaeo said.