Showing 1 - 10 of 46
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.
Meta targets AI-driven scams in Asia
News, Wassayos Ngamkham, Published on 18/12/2025
» Meta has released its latest Adversarial Threat Report, outlining large-scale efforts to combat online scams across the Asia-Pacific (Apac) region and address the growing threat of AI-enabled criminal activity, while working closely with law enforcement agencies in multiple countries.
Mekong 6 unite to fight scams
News, Wassayos Ngamkham, Published on 16/11/2025
» The six Mekong–Lancang countries have agreed to intensify joint action against transnational telecom and online fraud, adopting urgent measures centred on real-time data sharing, cyber liaison officers and stricter SIM-card registration.
Scam centre 'war room' picks up pace
News, Wassayos Ngamkham, Published on 01/09/2025
» The Royal Thai Police (RTP) has launched a full-time joint operation with Japan and India, the first of its kind, as part of the efforts to dismantle Cambodia-based call centre syndicates.
Vietnamese woman linked to $300m scam arrested in Bangkok
Wassayos Ngamkham, Published on 24/05/2025
» A Vietnamese woman wanted by Interpol for cryptocurrency and forex investment scams that defrauded over 2,000 Vietnamese victims of about US$300 million has been arrested in Bangkok along with two bodyguards.
Thaksin's Qatar trip nixed
Wassayos Ngamkham, Published on 08/05/2025
» The Criminal Court on Thursday denied former prime minister Thaksin Shinawatra permission to travel to Qatar.
Two Vietnamese fishing boats seized in southern Thai waters
News, Wassayos Ngamkham, Published on 05/05/2025
» Marine police arrested 15 Vietnamese fishermen and seized their two fishing boats for intruding into Thai waters off Narathiwat province on Sunday.
Police bust Indian scam gang for kidnapping
News, Wassayos Ngamkham, Published on 20/04/2025
» An Indian scam gang has been arrested in Thailand after abducting two fellow countrymen and demanding a ransom of 2.5 million rupees (approximately 976,000 baht) for each victim.
Ex-yakuza arrested for scam links
News, Wassayos Ngamkham, Published on 21/03/2025
» A Japanese man believed to run call-centre scam gangs in Cambodia and Vietnam has been arrested for a string of crimes in his home country following a police raid on a rented house in Bangkok.
Police track source of cyanide in deaths of Vietnamese
News, Wassayos Ngamkham, Published on 19/07/2024
» Police are investigating the source of the cyanide used in the killing of six people of Vietnamese origin at a hotel in the Ratchaprasong area of Bangkok early this week.