Showing 1 - 6 of 6
'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.
All 18 iCon suspects arrested on fraud charges
Wassayos Ngamkham, Published on 16/10/2024
» Police have arrested all 18 suspects wanted in the iCon Group fraud case, including founder and CEO Warathaphon “Boss Paul” Waratyaworrakul, the Central Investigation Bureau (CIB) said on Wednesday night.
Four arrested for offering online child sexual services
Wassayos Ngamkham, Published on 16/09/2023
» Four people allegedly involved in offering child sexual services have been arrested separately in Bangkok and Samut Prakan, police said on Saturday.
Transgender influencer allegedly sold hazardous supplement
Wassayos Ngamkham, Published on 27/09/2022
» Police have arrested transgender influencer Nara Crepe Katoey on a charge of advertising dietary supplements containing a hazardous psychoactive drug, desoxy-D2PM.
Woman charged over fake Japan jobs
News, Wassayos Ngamkham, Published on 28/12/2021
» A woman has been charged with posing as a job broker and defrauding people of money paid in fees to secure jobs as a masseuse in Japan, according to the Anti-Trafficking in Persons Division (ATPD).
Cops break up illegal firearm sales
News, Wassayos Ngamkham, Published on 13/08/2021
» Police in Khon Kaen and Chiang Rai arrested three people in possession of some 3,500 illegal firearms and nearly a million rounds of ammunition held in stock for online sales.