Showing 1 - 10 of 26
Scam falsely cites Trump
Wassayos Ngamkham, Published on 30/11/2025
» Thai police have arrested six suspects in an investment scam falsely claiming backing by US President Donald Trump and promising returns of up to 20 times the original investment.
Three Thai women arrested for alleged involvement in Nigerian romance scam
News, Wassayos Ngamkham, Published on 03/11/2025
» Three Thai women have been arrested for their alleged involvement in a romance scam network run by a group of Nigerians that defrauded victims of more than six billion baht.
‘Construction workers’ arrest Nigerian drug traffickers in Bangkok's Nana
Wassayos Ngamkham, Published on 26/10/2025
» Undercover police who dressed like construction workers arrested numerous suspected Nigerian drug traffickers in the Nana area of Bangkok early Sunday morning.
15-year scam operation ends as DSI raids 11 sites
News, Wassayos Ngamkham, Published on 31/05/2025
» The Department of Special Investigation (DSI) has busted an international scam ring that has been operating out of Thailand for over 15 years, conning victims in various parts of the world.
6 members of Thai-African fraud gang arrested for swindling Japanese firm out of B228m
Wassayos Ngamkham, Published on 09/05/2025
» Six members of a fraud gang - five Thais and a Ghanaian- have been arrested for duping a company in Japan into transferring more than 200 million baht.
Nigerian overstayers arrested, implicated in cocaine smuggling
Wassayos Ngamkham, Published on 05/03/2025
» Two Nigerian men have been arrested in Bangkok after a woman caught attempting to smuggle cocaine into Japan implicated them in drug trafficking.
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.
Foreigners arrested for drug dealing in Phuket
Wassayos Ngamkham, Published on 15/05/2024
» One Russian and three Nigerian men have been arrested for allegedly selling the illicit drugs cocaine, ecstasy and crystal meth in Phuket.
Nigerian, 13 Thais arrested over romance scam
Wassayos Ngamkham, Published on 25/08/2023
» A Nigerian man and 13 Thais, who were members of a romance scam gang responsible for siphoning about 800 million baht out of Thailand over a span of three years, have been arrested following police operations conducted across seven provinces.
Forensics help ID pair buried in concrete
Wassayos Ngamkham, Published on 15/08/2022
» Forensic science proved invaluable in helping police identify the bodies of two murdered foreigners found buried in Nakhon Ratchasima’s Chok Chai district last month.