Showing 1 - 10 of 32
Big Joke affirms 'police criminals' assertion, promises more details
Wassayos Ngamkham, Published on 02/12/2025
» Former deputy national police chief Pol Gen Surachate “Big Joke” Hakparn stands by his claim that police make up the largest criminal organisation and rejects the national police office’s defamation complaint against him.
Police transfers face scrutiny
News, Wassayos Ngamkham, Published on 20/11/2025
» Allegations that senior officers in Royal Thai Police (RTP) Region 8 solicited bribes in exchange for appointments and transfers have prompted an urgent investigation.
Cyber police target 20 firms over investment swindle
News, Wassayos Ngamkham, Published on 24/09/2025
» Cybercrime police are pursuing legal action against 20 companies linked to a major investment scam that defrauded one victim out of 26 million baht.
Innocent vendors’ accounts frozen as scammers exploit online purchases, police warn
Wassayos Ngamkham, Published on 14/09/2025
» Bank accounts of innocent online vendors are being frozen after scammers adopted new methods to launder stolen money, the Cyber Crime Investigation Bureau (CCIB) said on Sunday.
More raids as police seek to arrest Kok An's children
News, Wassayos Ngamkham, Published on 15/07/2025
» Cyber Crime Police with arrest warrants raided another seven locations in Bangkok and Sa Kaeo in their search for two daughters and a son of accused Cambodian scam-backer and casino owner Kok An.
Currency exchange tied to scams
News, Wassayos Ngamkham, Published on 18/06/2025
» The Cyber Crime Investigation Bureau (CCIB) has discovered a digital currency exchange firm in Cambodia with links to online gambling websites and scam networks.
6 members of Thai-African fraud gang arrested for swindling Japanese firm out of B228m
Wassayos Ngamkham, Published on 09/05/2025
» Six members of a fraud gang - five Thais and a Ghanaian- have been arrested for duping a company in Japan into transferring more than 200 million baht.
Cybercrime sweep nets 17 suspects
News, Wassayos Ngamkham, Published on 25/03/2025
» The Cyber Crime Investigation Bureau (CCIB) has arrested 17 suspected online scammers who allegedly caused over one billion baht in damages.
Hua Hin bust nets six online gambling suspects
News, Wassayos Ngamkham, Published on 24/03/2025
» The Cyber Crime Investigation Bureau (CCIB) has cracked down on an illegal online gambling website operating in the coastal town of Hua Hin, Prachuap Khiri Khan, and arrested six suspects.
15 Thais sought for online gambling in Poipet
Wassayos Ngamkham, Published on 15/03/2025
» Arrest warrants have been issued for 15 Thais who were recently repatriated from Poipet in Cambodia for allegedly organising online gambling activities.