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THAILAND

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.

THAILAND

'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.

THAILAND

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.

THAILAND

Thai PM Anutin again declares war on scammers

Wassayos Ngamkham, Published on 10/11/2025

» Prime Minister Anutin Charnvirakul vowed to wage an all-out war on scammers as he unveiled the results of a sweeping national operation against online fraud and cybercrime on Monday.

THAILAND

Thai police digitise war against cybercrime

News, Wassayos Ngamkham, Published on 30/10/2025

» The Royal Thai Police is stepping up efforts against call centre gangs and online scammers after the government declared cybercrime suppression a national priority.

THAILAND

Cambodia says soldier who disrupted observers' border visit was drunk

Wassayos Ngamkham, Published on 20/08/2025

» According to the Cambodian military, the Cambodian soldier who caused a disturbance at Chong Arn Ma in Ubon Ratchathani during a visit by foreign observers on Tuesday was drunk at the time, a senior Thai military intelligence officer said on Wednesday. 

THAILAND

Thailand, Australia target global crime

News, Wassayos Ngamkham, Published on 26/04/2025

» In a major stride towards international crime prevention, Thai and Australian police have launched a joint operation aimed at dismantling transnational criminal networks. From narcotics to child exploitation and cryptocurrency-based money laundering, the partnership seeks to address complex crimes that transcend borders.

THAILAND

Probe seeks answers from Thai partners

News, Wassayos Ngamkham, Published on 08/04/2025

» The Department of Special Investigation (DSI) yesterday urged the three Thai shareholders of the China Railway No.10 (Thailand) construction company, which was involved in the erection of the now-collapsed State Audit Office (SAO) building, to come forward voluntarily to assist with the DSI's investigations.

THAILAND

More than 200 arrested in nationwide crime crackdown

Wassayos Ngamkham, Published on 21/03/2025

» A nationwide crackdown on influential criminal figures and hitmen on Friday resulted in more than 200 arrests, with one suspect killed and 219 guns seized.

THAILAND

Police panel sacks Surachate

News, Wassayos Ngamkham, Published on 09/03/2025

» Pol Gen Surachate "Big Joke" Hakparn, a former deputy police chief, was fired on Friday by a police disciplinary committee over his alleged involvement in an online gambling network.