Showing 1 - 10 of 50
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.
Cyber cops send leaked Hun Sen audio file to OAG
News, Wassayos Ngamkham, Published on 09/08/2025
» Cyber crime police have submitted their investigation file on a leaked audio clip linked to Cambodian Senate President Hun Sen's order to target political dissidents in Thailand to the Office of the Attorney-General (OAG), to determine whether it is a criminal case committed outside the country.
Police raid Chinese-owned company with Thai nominees
News, Wassayos Ngamkham, Published on 25/06/2025
» A Chinese man and two Thai women were arrested when police raided three premises occupied by a Chinese-run heavy machinery leasing company accused of using Thai nominees that has generated revenue exceeding 500 million baht.
Thai police urged to probe Cambodia's Hun Sen
Wassayos Ngamkham, Published on 23/06/2025
» The leader of the Seri Ruam Thai Party has lodged a police complaint against Cambodian Senate president, Hun Sen, after he was heard in a leaked audio clip ordering the murder of his political opponents in Thailand.
Thais, Chinese arrested in raid on scam gang
Wassayos Ngamkham, Published on 15/05/2025
» Police arrested 18 Thais and 13 Chinese nationals in Chon Buri, Rayong and Samut Prakan provinces, allegedly for forming a scam gang and assaulting the holders of their mule bank accounts.
‘Nominees’ linked to B2bn condo development
Wassayos Ngamkham, Published on 01/05/2025
» Thai police have arrested a Chinese-led nominee group suspected of acquiring land worth 2 billion baht for a luxury condominium project in Rayong province.
New chief vows to curb crime
News, Wassayos Ngamkham, Published on 17/12/2024
» National Police Chief Pol Gen Kittharath Punpetch has pledged to uphold the law and police professionalism, protect life and property, and prevent and detect crime.
Six bogus doctors arrested in clinic raids
Wassayos Ngamkham, Published on 28/08/2024
» Six bogus doctors and the owner of a clinic have been arrested during raids on unregistered medical and cosmetic clinics in three provinces, authorities said on Wednesday.
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.
Police probe UAE trafficking ring after rescue
Wassayos Ngamkham, Published on 17/08/2024
» Authorities will expand their investigation into a suspected human trafficking ring following the rescue of a 21-year-old Thai woman who was lured to the United Arab Emirates for work and then forced into the sex trade.