Showing 1 - 10 of 22
Thai and Chinese authorities view destroyed scam buildings in Myanmar
Wassayos Ngamkham, Published on 15/12/2025
» Thai and Chinese authorities crossed the border from Thailand’s Tak province to Myawaddy of Myanmar to view the debris of scam centres on Monday.
Mekong 6 unite to fight scams
News, Wassayos Ngamkham, Published on 16/11/2025
» The six Mekong–Lancang countries have agreed to intensify joint action against transnational telecom and online fraud, adopting urgent measures centred on real-time data sharing, cyber liaison officers and stricter SIM-card registration.
Thai court issues warrant for arrest of Cambodian senator
News, Wassayos Ngamkham, Published on 10/11/2025
» The Criminal Court has issued arrest warrants for Ly Yong Phat -- a Cambodian businessman with close ties to Cambodia's Senate President Hun Sen -- and four of his associates for their alleged involvement in money laundering and online fraud, which led to a sweeping operation to seize assets allegedly linked to his transnational scam network on Sunday.
Actress ‘Due’ faces B62m embezzlement accusation
Wassayos Ngamkham, Published on 20/03/2025
» Police are investigating an embezzlement complaint by a health and beauty products billionaire against Thai actress Arisara “Due” Thongborisut.
Chinese couple arrested for ransoming ex-husband for B12m
Wassayos Ngamkham, Published on 22/10/2024
» A Chinese couple were arrested for forming a gang who abducted and ransomed two compatriots, including an ex-husband, for about 12 million baht.
Police arrest 26 over fake gold investment fiddle
News, Wassayos Ngamkham, Published on 01/11/2023
» Police have busted a Chinese-led gang that used the name of a trusted jewellery firm to lure people into a bogus billion-baht gold investment scheme.
Billion-baht gold scam misused respected firm's name
Wassayos Ngamkham, Published on 31/10/2023
» Police have busted a Chinese-led gang that used the name of a respected jewellery firm to lure people into a bogus billion-baht gold investment scheme.
Robbery suspect captured
News, Wassayos Ngamkham, Published on 29/09/2023
» A Chinese national suspected of taking part in a robbery in Bangkok's Huai Khwang district on Sept 22 was arrested on Wednesday in Chon Buri province's Si Racha district, Pol Maj Gen Teeradet Thamsuri said yesterday.
Three Chinese crypto fraud suspects held
Wassayos Ngamkham, Published on 12/09/2023
» Three Chinese nationals have been arrested in connection with cryptocurrency fraud, with many assets including cash and luxury cars seized during police raids on 25 locations in Bangkok.
Police seek AI's help on crime
News, Wassayos Ngamkham, Published on 20/04/2023
» The Royal Thai Police (RTP) is calling for an upgrade of the Immigration Bureau's biometric identification system through artificial intelligence (AI) technology to help improve the monitoring of international criminals.