Showing 1 - 10 of 381
B778 million in assets seized from criminal groups
Wassayos Ngamkham, Published on 20/02/2026
» The Anti-Money Laundering Office (Amlo) has approved the seizure and freezing of assets linked to major criminal networks, with a combined value of 778 million baht.
Warrant out for Titan CEO
News, Wassayos Ngamkham, Published on 27/01/2026
» The Criminal Court has issued an arrest warrant for Tantai Narongkul, chief executive officer of Titan Capital Group Holdings Co Ltd, in connection with alleged copyright infringement and money laundering linked to a pirate movie website.
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.
Chinese men arrested in Pattaya for alleged involvement in scam network
Wassayos Ngamkham, Published on 09/01/2026
» Two Chinese nationals were arrested in Pattaya on Thursday for their alleged involvement in a transnational call centre scam network linked to the death of a South Korean student.
Police roll out new app for New Year
News, Wassayos Ngamkham, Published on 27/12/2025
» Police have launched a new mobile application allowing residents to entrust their homes to police patrols during the New Year holiday, with real-time updates aimed at enhancing public safety.
Thai woman in child prostitution case extradited from Taiwan
Wassayos Ngamkham, Published on 23/12/2025
» Police on Tuesday arrested a Thai woman accused of forcing her 12-year-old daughter into prostitution in Japan, after she was extradited from Taiwan.
Woman faces arrest for pimping kid
News, Wassayos Ngamkham, Published on 25/11/2025
» Authorities have issued an arrest warrant for a 29-year-old woman accused of forcing her 12-year-old daughter to work at a massage parlour in central Tokyo, prompting coordinated action among law enforcement agencies in Thailand, Japan, and Taiwan.
Bangkok police bust Illegal elderly care home
Wassayos Ngamkham, Published on 22/11/2025
» Consumer protection police shut down an elderly care facility in Bang Khen, Bangkok, on Friday after discovering it had been operating without a licence for six months.
Net tightens on cyber scams
News, Wassayos Ngamkham, Published on 18/11/2025
» The Anti-Cyber Scam Centre (ACSC) yesterday reported a fall in scam complaints and financial losses between 9–15 Nov, crediting improved coordination among agencies and timely interventions to block suspicious transactions.
Tycoon gambling suspect extradited to China for trial
Wassayos Ngamkham, Published on 12/11/2025
» Police took dual Chinese-Cambodian national She Zhijiang from Klong Prem Central Prison in Bangkok to Suvarnabhumi airport on Wednesday for extradition to China and trial on online gambling charges.