Showing 1 - 10 of 1,395
Angry victims allege B1.3bn crypto fraud
News, Wassayos Ngamkham, Published on 10/03/2026
» A large group of people has filed a complaint with the Central Investigation Bureau (CIB), accusing a businessman of orchestrating a cryptocurrency investment scam that caused estimated damages of more than 1.3 billion baht.
Online scams up again, investment fraud worst
Wassayos Ngamkham, Published on 09/03/2026
» The number of online-scam complaints rose again over the past week, with investment fraud causing the most damage, according to police.
Seven held in kidnapping, suspected killing of Bangkok businessman
Wassayos Ngamkham, Published on 04/03/2026
» Police have detained seven people suspected of kidnapping the manager of a Bangkok medical instrument company, who was then believed to have been killed and his body burned in Lop Buri.
94 Vietnamese held in online gambling raid
Wassayos Ngamkham, Published on 04/03/2026
» Police arrested 94 Vietnamese people for allegedly running online gambling websites in Bangkok on Wednesday evening.
Retiree duped out of B24m in ‘high-yield’ investment scam
Wassayos Ngamkham, Published on 22/02/2026
» A 75-year-old retired civil servant lost almost 24 million baht to an online investment scam that hijacked the name of a popular restaurant brand and used the Line messaging app to attract victims.
PP open to Klatham in opposition
Wassayos Ngamkham, Published on 17/02/2026
» The People's Party (PP) has no objection to the Klatham Party joining the opposition bloc, amid reports that the Bhumjaithai (BJT) Party is pressuring Klatham to take an opposition role, said PP leader Natthaphong Ruengpanyawut.
Illegal Chinese caught with hundreds of mobile phones
Wassayos Ngamkham, Published on 16/02/2026
» PRACHIN BURI - Highway police arrested eight illegal Chinese migrants and seized 283 mobile phones on a highway near the Cambodian border in this eastern province.
Call-centre gangs shift to using corporate accounts
News, Wassayos Ngamkham, Published on 29/01/2026
» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.
Thais can now petition online to remove harmful sexual content
Wassayos Ngamkham, Published on 26/01/2026
» Thai citizens can now petition digitally for the removal of online pornography they deem personally harmful via the “Take it down” channel on the Court Integral Online Service (CIOS), which was launched on Monday.
'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.