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Search Result for “Montree Sinthawichai”

Showing 1 - 10 of 39

THAILAND

996 bitcoin mining devices seized in Chon Buri

Wassayos Ngamkham, Published on 09/01/2025

» Police and electricity officials have seized 996 bitcoin mining devices at a company that they say also stole huge amounts of electricity to run them, in Phanat Nikhom district of Chon Buri.

THAILAND

Loan shark targets ministry canteen in Bangkok

Wassayos Ngamkham, Published on 15/12/2024

» Two people have been arrested in the food court at the Ministry of Culture’s office in Bangkok's Huai Khwang district for loansharking, the Crime Suppression Division (CSD) said on Sunday. 

THAILAND

Thailand's biggest call scam centre boss arrested near Cambodia

Wassayos Ngamkham, Published on 02/12/2024

» Police on Monday arrested a Chinese man suspected of heading Thailand's largest call scam facility near the border with Cambodia.

THAILAND

All 18 iCon suspects arrested on fraud charges

Wassayos Ngamkham, Published on 16/10/2024

» Police have arrested all 18 suspects wanted in the iCon Group fraud case, including founder and CEO Warathaphon “Boss Paul” Waratyaworrakul, the Central Investigation Bureau (CIB) said on Wednesday night.

THAILAND

Chinese woman rescued after scam incident

Wassayos Ngamkham, Published on 27/09/2024

» A Chinese woman who lost contact from her family after being duped into transferring over 8 million baht into a call centre scam gang has been found safe in Samut Prakan. 

THAILAND

8 suspected loan sharks arrested at Bangkok house

Wassayos Ngamkham, Published on 09/06/2024

» Police arrested eight people suspected of being loan sharks living under the same roof in Bangkok's Bang Khen district on Sunday.

THAILAND

‘Big Joke’ suspended from police force

Wassayos Ngamkham, Published on 18/04/2024

» The acting national police chief has suspended deputy chief Surachate Hakparn and four subordinates accused of involvement with an online gambling network, according to a source familiar with the case.

THAILAND

Phuket police find bogus firms processing visa applications

Wassayos Ngamkham, Published on 04/04/2024

» PHUKET: Police raided eight locations in this southern island province on Wednesday and Thursday, suspecting a Russian of money laundering and some Thais of setting up bogus firms to facilitate foreigners' visa and work permit applications.

THAILAND

Thaksin 'likely to get OK' for CM visit

News, Wassayos Ngamkham, Published on 07/03/2024

» Former prime minister Thaksin Shinawatra, who has been released on parole and is now on probation at home, will likely be permitted to make a short trip to his hometown of Chiang Mai, the Department of Probation said.

THAILAND

Man held in connection with surrogacy ring

Wassayos Ngamkham, Published on 24/02/2024

» A man believed to be part of a transnational surrogacy network has been arrested in Nonthaburi for alleged involvement in smuggling frozen human semen into Laos.