Showing 1 - 10 of 442
Eight busted in B55m call-centre scam losses
Wassayos Ngamkham, Published on 20/04/2026
» Police have arrested eight suspects linked to a cross‑border money‑laundering operation that helped call‑centre scam gangs swindle more than 400 victims in Thailand of around 55 million baht.
Korean loan shark gang leader arrested in Pathum Thani
Wassayos Ngamkham, Published on 03/04/2026
» PATHUM THANI - Police have arrested the alleged leader of a South Korean illegal lending network accused of defrauding more than 9,000 victims out of over 355 million baht, after he fled to Thailand to evade prosecution.
Immigration warns of scam digital arrival card websites
Wassayos Ngamkham, Published on 29/03/2026
» The Immigration Bureau has warned foreign travellers against fraudulent websites offering Thailand Digital Arrival Card (TDAC) services for a fee, stressing that registration, while mandatory, is free and available only through official channels.
Contractor nabbed for posing as anti-graft fixer
Wassayos Ngamkham, Published on 25/03/2026
» A construction contractor posing as a well-connected fixer has been arrested for allegedly attempting to extort millions of baht from a senior government official by claiming he could influence a ruling by the National Anti-Corruption Commission (NACC).
Gold shop safety measures expanded
Wassayos Ngamkham, Published on 19/03/2026
» As gold prices reach record highs due to the war in the Middle East, police are stepping up efforts to prevent robberies targeting gold shops in Bangkok and other major cities.
Laundering probe bags 8 suspects
News, Wassayos Ngamkham, Published on 13/03/2026
» Eight suspects, including a Chinese national, have been arrested for allegedly laundering money for a call-centre scam network.
Thai police seek red notice in crypto scam case
News, Wassayos Ngamkham, Published on 12/03/2026
» Thai police are seeking an Interpol red notice for Worawat "Acme" Naknaewdee over an alleged cryptocurrency investment scam that has left dozens of victims with losses totalling more than 76 million baht.
Fugitive businessman sought in B76m crypto fraud
Wassayos Ngamkham, Published on 10/03/2026
» Police are pressing ahead with a case against fugitive businessman Worawat “Acme” Narknawdee, the husband of a TV actress, over a cryptocurrency investment scheme that has left dozens of victims out of pocket, with losses estimated at 76 million baht.
Online scams up again, investment fraud worst
Wassayos Ngamkham, Published on 09/03/2026
» The number of online-scam complaints rose again over the past week, with investment fraud causing the most damage, according to police.
94 Vietnamese held in online gambling raid
Wassayos Ngamkham, Published on 04/03/2026
» Police arrested 94 Vietnamese people for allegedly running online gambling websites in Bangkok on Wednesday evening.