Showing 1 - 10 of 658
Austrian drug fugitive nabbed in Chon Buri
Wassayos Ngamkham, Published on 12/02/2026
» CHON BURI - An Austrian man wanted by Interpol for alleged involvement in a cocaine-trafficking network in his home country has been arrested at a hotel in Sattahip district, the Immigration Bureau said on Thursday.
17 Chinese sneaking into Thailand arrested at Bangkok hotel
Wassayos Ngamkham, Published on 11/02/2026
» Seventeen Chinese nationals were arrested at a Bangkok hotel on Tuesday after entering Thailand illegally from Cambodia, having fled the neighbouring country after scam centres were reportedly shut down.
Online fraud rises, losses fall
News, Wassayos Ngamkham, Published on 10/02/2026
» The Anti Cyber Scam Centre (ACSC) has reported a sharp rise in online fraud cases, with nearly 8,000 cases recorded nationwide in just one week, though the average loss per case has declined.
Call-centre gangs shift to using corporate accounts
News, Wassayos Ngamkham, Published on 29/01/2026
» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.
Assets seized in online gambling case
Wassayos Ngamkham, Published on 28/01/2026
» Police have seized assets worth more than five million baht in a follow-up investigation into an online gambling network during a search at a luxury house in Bangkok.
'Mule' accounts proliferate
News, Wassayos Ngamkham, Published on 26/01/2026
» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.
Briton, five Thai women arrested for investment scam
Wassayos Ngamkham, Published on 23/01/2026
» A British man and five Thai women have been arrested for allegedly luring more than 400 Thai and foreign victims — many of them retirees in Pattaya — into an investment scam with promises of exorbitant stock trading returns.
Thai citizenship-for-sale ring busted in Chiang Mai
Wassayos Ngamkham, Published on 22/01/2026
» Six officials, including two deputy district chiefs, have been arrested in Chiang Mai for allegedly falsifying permanent residency documents to grant Thai nationality to foreigners, mostly Chinese.
Police net Thai mule account holders linked to Chinese scam gang
Wassayos Ngamkham, Published on 21/01/2026
» Thai police have busted a mule account gang working for a Chinese-led scam network and are seeking an Interpol Red Notice to arrest a Malaysian suspect who worked as a transnational cash courier.
Court accepts defamation case against Rangsiman
Wassayos Ngamkham, Published on 12/01/2026
» The Criminal Court has accepted a criminal defamation case against People’s Party party-list MP Rangsiman Rome, ruling that his remarks accusing a foreign businessman of involvement in a scam and call-centre network were defamatory and not supported by evidence.