Showing 1 - 10 of 23
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.
Angry victims allege B1.3bn crypto fraud
News, Wassayos Ngamkham, Published on 10/03/2026
» A large group of people has filed a complaint with the Central Investigation Bureau (CIB), accusing a businessman of orchestrating a cryptocurrency investment scam that caused estimated damages of more than 1.3 billion 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.
996 bitcoin mining devices seized in Chon Buri
Wassayos Ngamkham, Published on 09/01/2025
» Police and electricity officials have seized 996 bitcoin mining devices at a company that they say also stole huge amounts of electricity to run them, in Phanat Nikhom district of Chon Buri.
Warrants sought in iCon case
News, Wassayos Ngamkham, Published on 12/10/2024
» The Royal Thai Police (RTP) plan to ask a criminal court for arrest warrants against all parties involved in The iCon Group case including its owner after receiving complaints from 161 people who lost about 62 million baht to the suspected pyramid scheme.
Complaint laid against 'Nong Nice' and sect associates
Wassayos Ngamkham, Published on 25/06/2024
» A prominent lawyer has filed a police complaint accusing the 8-year-old boy dubbed “Nong Nice, mind connection" and alleged sect associates of fraud in promoting the child's purported psychic powers.
PM likely to pick new top cop
News, Wassayos Ngamkham, Published on 17/08/2023
» As the formation of a new government coalition drags on, the appointment of a new national police chief, which must be finalised by the end of this month, is likely to be overseen by Prime Minister Prayut Chan-o-cha in his capacity as chairman of the Police Commission.
More arrests in phone scams targeting Americans
Wassayos Ngamkham, Published on 22/03/2023
» A total of 20 people — five Indian nationals and 15 Thais — have now been arrested for alleged involvement in a phone scam network preying on elderly Americans with damages exceeding 3 billion baht, police said on Wednesday.
Luxury cars seized in macau888 probe
News, Wassayos Ngamkham, Published on 07/02/2023
» Cyber-crime police upped their investigations into the macau888 gambling network with three raids in Bangkok and Nakhon Ratchasima yesterday.
Police hunt alleged gambling kingpin's super rare Lamborghini
Wassayos Ngamkham, Published on 06/02/2023
» Police were seaching for a rare model of a Lamborghini supercar owned by the fugitive alleged owner of online gambling website macau888, after impounding two other luxury cars on Monday.