Showing 1 - 10 of 121
Operation Pandora nets three Swedes 'tied to darknet narcotics'
News, Wassayos Ngamkham, Published on 08/03/2026
» Three Swedish men have been arrested in Thailand following a multinational crackdown on a transnational network accused of running online narcotics markets on the darknet.
Foreigners linked to scams cuffed
News, Wassayos Ngamkham, Published on 09/12/2025
» Fourteen South Korean and three Chinese suspects linked to a major transnational call centre syndicate operated by South Koreans, who fled neighbouring countries to set up offices in Bangkok condominiums, have been arrested.
Thai court issues warrant for arrest of Cambodian senator
News, Wassayos Ngamkham, Published on 10/11/2025
» The Criminal Court has issued arrest warrants for Ly Yong Phat -- a Cambodian businessman with close ties to Cambodia's Senate President Hun Sen -- and four of his associates for their alleged involvement in money laundering and online fraud, which led to a sweeping operation to seize assets allegedly linked to his transnational scam network on Sunday.
Cambodian senator Ly wanted for alleged laundering of scam money
Wassayos Ngamkham, Published on 09/11/2025
» Thai police have issued an arrest warrant for Cambodian senator Ly Yong Phat and four others, including Chinese nationals, for allegedly laundering money linked to online scams.
Chinese ringleader, ex-Thai wife arrested in multi-million baht scam bust
Wassayos Ngamkham, Published on 11/09/2025
» A Chinese ringleader of a scam network, his former Thai wife and 13 associates were arrested, with assets worth over 21 million baht seized during police raids across four provinces on Wednesday.
Two men arrested for alleged B4m AI-aided scam against beauty queen
Wassayos Ngamkham, Published on 04/02/2025
» Police have arrested two men for being alleged members of a Poipet-based call scam centre that tricked many people, including a beauty queen who alone lost 4 million baht.
Father of missing Chinese model seeks answers in Thailand
Wassayos Ngamkham, Published on 16/01/2025
» The father of a Chinese male model who went missing near the Thai-Myanmar border more than two weeks ago has sought help from Thailand’s police chief to find his son.
Japanese scam gang boss collared at Bangkok airport
News, Wassayos Ngamkham, Published on 16/01/2025
» One more Japanese man who is believed to be a former member of the yakuza has been arrested in connection with a busted call centre gang in Thailand, the Immigration Bureau said on Wednesday.
Police shut down illegal gold mine in Phichit
News, Wassayos Ngamkham, Published on 10/01/2025
» PHICHIT – Forestry police on Friday arrested a Vietnamese man and five Thais at an illegal gold mining site on Panompa Mountain in this northern province.
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.