Showing 1 - 10 of 32
Police raid illegal rubbish scrapyard in residential area
Wassayos Ngamkham, Published on 05/11/2025
» Two men were arrested at their illegal and polluting scrap yard in Prawet district, Bangkok, on Wednesday morning.
More raids as police seek to arrest Kok An's children
News, Wassayos Ngamkham, Published on 15/07/2025
» Cyber Crime Police with arrest warrants raided another seven locations in Bangkok and Sa Kaeo in their search for two daughters and a son of accused Cambodian scam-backer and casino owner Kok An.
Arrest warrant out for Cambodian casino owner
Wassayos Ngamkham, Published on 08/07/2025
» The Criminal Court has issued an arrest warrant for Cambodian property owner Kok An, accused of backing scam centres in Poipet.
Scam gang targeting Australians busted in Thailand
Wassayos Ngamkham, Published on 17/06/2025
» Thai police have arrested 13 foreign nationals accused of running a call centre scam that defrauded Australian nationals out of about 32 million baht over the past year.
14 scrap dealers arrested in Bangkok
News, Wassayos Ngamkham, Published on 20/12/2024
» Police have arrested 14 scrap dealers for operating their businesses without permits after raids in Bangkok.
Overstay couple allegedly sent cannabis to Philippines
Wassayos Ngamkham, Published on 10/04/2024
» A Philippine couple have been arrested in Bangkok for allegedly posting 10 kilogrammes of dried cannabis back home with intent to sell it.
Police seize more assets of major drug gang
Wassayos Ngamkham, Published on 06/01/2024
» Police have seized additional assets of a major transnational drug network in Bangkok, bringing the total value of the assets confiscated since 2021 to over a billion baht, says the Office of the Narcotics Control Board (ONCB).
Two grocers were proxies for Chinese fraudsters
News, Wassayos Ngamkham, Published on 02/06/2023
» Police have found that two grocers in Bangkok acted as directors of 48 shell companies linked to a Chinese couple facing charges of running a 10-billion-baht international fraud scheme.
Local grocers headed accused Chinese fraudsters’ firms
Wassayos Ngamkham, Published on 01/06/2023
» Police have found that two grocers in Bangkok acted as directors of 48 shell companies linked to a Chinese couple facing charges of running a 10-billion-baht international fraud scheme.
Chinese couple arrested for alleged B10bn fraud
Wassayos Ngamkham, Published on 31/05/2023
» A Chinese couple living in a 67-million-baht house in Bangkok were arrested on Wednesday for alleged multinational fraud, with damage estimated at 10 billion baht, the Cyber Crime Investigation Bureau said.