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Search Result for “billions”

Showing 1 - 10 of 21

THAILAND

Police put to the test

News, Wassayos Ngamkham, Published on 29/12/2025

» In 2025, Thailand faced a convergence of crimes and scandals that shook public confidence in institutions meant to protect society. From a deadly mass shooting in Bangkok to sprawling online scam networks, monk misconduct and a senior police scandal, the year exposed deep vulnerabilities linked to crime, governance and accountability, leaving lingering questions about reform and public trust.

THAILAND

Probe into ex-abbot widens in hospice temple funds scandal

News, Wassayos Ngamkham, Published on 30/08/2025

» Police have widened their probe into the sprawling financial network of the former abbot of Wat Phrabat Namphu, a hospice temple in Lop Buri province, with estimated damages now climbing to 10 billion baht, according to Pol Maj Gen Charoonkiat Pankaew, deputy commissioner of the Central Investigation Bureau (CIB).

THAILAND

Accused scammers who targeted Australians remanded in custody

Wassayos Ngamkham, Published on 18/06/2025

» Thirteen foreign nationals accused of running a scam call centre in Thailand that targeted Australians have been remanded in custody after appearing in the Criminal Court in Bangkok on Wednesday.

THAILAND

Scam gang targeting Australians busted in Thailand

Wassayos Ngamkham, Published on 17/06/2025

» Thai police have arrested 13 foreign nationals accused of running a call centre scam that defrauded Australian nationals out of about 32 million baht over the past year.

THAILAND

Supreme Patriarch orders transparency in temple finances

Wassayos Ngamkham, Published on 22/05/2025

» The Supreme Patriarch has ordered transparent finances at Buddhist temples across Thailand, as police found billions of baht passing through the accounts of a woman allegedly receiving money from the former abbot of a well-known temple in Nakhon Pathom over the past years.

THAILAND

Multi-billion-baht scam gang busted

Wassayos Ngamkham, Published on 18/02/2025

» Police have arrested 10 suspected members of a Thai-Chinese investment scam gang raking in billions of baht during raids in Bangkok and several provinces.

THAILAND

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.

THAILAND

Police round up crypto-mining power thieves

Wassayos Ngamkham, Published on 12/11/2024

» Police and electricity authorities have raided buildings in Chachoengsao and Surat Thani provinces, arrested suspects and seized cryptocurrency mining machines that stole tens of millions of baht worth of electricity.

THAILAND

Women 'victims in most cases'

News, Wassayos Ngamkham, Published on 30/07/2024

» About two-thirds of victims in cybercrime cases are women, the Royal Thai Police (RTP) said yesterday, urging the public to exercise extra caution when using social media and messaging apps.

THAILAND

Major arrest opens Pandora's Box of crimes

News, Wassayos Ngamkham, Published on 18/04/2023

» The arrest of a 53-year-old Chinese woman with Thai citizenship and a long history of alleged criminal activities means more to police than just busting a document forgery ring.