Showing 1 - 10 of 36
Cops 'strike down' 300 more scammers
News, Wassayos Ngamkham, Published on 25/11/2025
» Police have arrested more than 300 suspects nationwide in a sweeping crackdown on mule accounts and technology-related crimes.
Police probe temple funds as abbot flees
News, Wassayos Ngamkham, Published on 03/07/2025
» Police are tracking the financial transactions of Wat Tri Thotsathep to determine the connections between the Bangkok temple's former abbot and a woman he knew.
Actor arrested over gambling network
News, Wassayos Ngamkham, Published on 28/02/2025
» The Cyber Crime Investigation Bureau (CCIB) recently arrested an actor for suspected involvement in an online gambling network.
Kenyan scam job broker nabbed in Phuket
News, Wassayos Ngamkham, Published on 30/09/2024
» A Kenyan believed to have been involved in human trafficking and fraud in neighbouring Myanmar with links into Thailand has been arrested in Phuket.
Four nabbed over 'mule' bank accounts
News, Wassayos Ngamkham, Published on 26/08/2024
» Four people have been arrested for setting up companies and bank accounts that were used to funnel the proceeds of an investment scam that caused over 70 million baht in losses, the Cyber Crime Investigation Division 5 (CCID5) said yesterday.
1.4 tonnes of heroin seized in Nong Khai
Wassayos Ngamkham, Published on 09/05/2024
» Four drug smugglers have been arrested and 1.4 tonnes of heroin smuggled across the Mekong River seized from a house and a rubber plantation in Sangkhom district of Nong Khai province.
22kg of Korea-bound heroin found in sunscreen boxes
Wassayos Ngamkham, Published on 04/04/2024
» Police have arrested a 70-year-old man after seizing 22 kilogrammes of heroin stuffed into boxes of sunscreen at a parcel delivery counter in Nong Khai. The drugs were reportedly bound for South Korea via Bangkok.
44 suspects arrested in gambling site crackdown
News, Wassayos Ngamkham, Published on 16/03/2024
» The police have arrested 44 suspects in connection to 525 online gambling websites and have seized almost 2,000 assets worth 69 million baht.
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.
Immigration cops arrest scammers trafficked by Chinese gangs
Wassayos Ngamkham, Published on 04/09/2023
» The Immigration Bureau (IB) has arrested at least 20 Chinese nationals smuggled into the country from Cambodia over the last few month while en route to Myanmar to work for call-centre gangs.