Showing 1 - 10 of 553
Indonesian fugitive arrested for $10m US romance scam
Wassayos Ngamkham, Published on 26/04/2026
» Police have arrested an Indonesian man in Phuket who is wanted in the United States for allegedly running a $10 million romance-investment scam in which he hired attractive male and female models to gull his victims.
More Return share manipulation case moves forward
Wassayos Ngamkham, Published on 23/04/2026
» Prosecutors have formally recommended the indictment of the former CEO of More Return Plc and two others accused of manipulating trade in MORE shares the Stock Exchange of Thailand in 2022.
Online scam losses fall to record low
News, Wassayos Ngamkham, Published on 21/04/2026
» The Anti-Cyber Scam Centre (ACSC) on Monday reported 5,000 online scam complaints last week, with total losses falling to their lowest level so far.
Eight busted in B55m call-centre scam losses
Wassayos Ngamkham, Published on 20/04/2026
» Police have arrested eight suspects linked to a cross‑border money‑laundering operation that helped call‑centre scam gangs swindle more than 400 victims in Thailand of around 55 million baht.
Merchant in hot water over 'fake gems'
Wassayos Ngamkham, Published on 09/04/2026
» The Consumer Protection Police Division (CPPD) has arrested “Nicha”, a well-known online vendor of luxury goods, for allegedly deceiving customers by selling synthetic diamonds marketed as natural, in a case with reportedly more than 100 victims.
'Fuel money' cop faces action
News, Wassayos Ngamkham, Published on 09/04/2026
» Four alleged victims have been identified in a probe into a police investigator accused of demanding "fuel money", with disciplinary and criminal action under way.
Sondhi gets four-month prison term
News, Wassayos Ngamkham, Published on 08/04/2026
» The Criminal Court sentenced media mogul Sondhi Limthongkul to four months in prison without suspension on Tuesday for defaming former MP Thanakorn Nanti over allegations linking him to corruption in several energy-related projects.
Sondhi gets four-month prison term
Wassayos Ngamkham, Published on 07/04/2026
» The Criminal Court has sentenced media mogul Sondhi Limthongkul to four months in prison without suspension on Tuesday for defaming former MP Thanakorn Nanti over allegations linking him to corruption in several energy-related projects.
Korean loan shark gang leader arrested in Pathum Thani
Wassayos Ngamkham, Published on 03/04/2026
» PATHUM THANI - Police have arrested the alleged leader of a South Korean illegal lending network accused of defrauding more than 9,000 victims out of over 355 million baht, after he fled to Thailand to evade prosecution.
Six people arrested over fake ID scheme
News, Wassayos Ngamkham, Published on 01/04/2026
» Six people, including a deputy district chief and staff at the Wang Noi district office in Ayutthaya, have been arrested for their alleged involvement in a corruption scheme that illegally issued identification cards to foreign nationals.