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Search Result for “businesses ventures”

Showing 1 - 10 of 140

THAILAND

Black panther rescued from smugglers in Tak

Wassayos Ngamkham, Published on 09/04/2026

» Thai police have stopped an attempt to smuggle a black panther cub in Tak province, arresting two Myanmar nationals allegedly hired to deliver it to the scam hub of Shwe Kokko in the neighbouring country.

THAILAND

Laundering probe bags 8 suspects

News, Wassayos Ngamkham, Published on 13/03/2026

» Eight suspects, including a Chinese national, have been arrested for allegedly laundering money for a call-centre scam network.

THAILAND

Thai authorities rebut claims of huge Israeli presence

Wassayos Ngamkham, Published on 12/03/2026

» Immigration police have come forward to rebut claims circulating on social media that hundreds of thousands of Israelis have settled in Thailand.

THAILAND

Thai police seek red notice in crypto scam case

News, Wassayos Ngamkham, Published on 12/03/2026

» Thai police are seeking an Interpol red notice for Worawat "Acme" Naknaewdee over an alleged cryptocurrency investment scam that has left dozens of victims with losses totalling more than 76 million baht.

THAILAND

'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.

THAILAND

Ex-People's Party MP gets prison term for forged conscription exemption

Wassayos Ngamkham, Published on 16/12/2025

» Former People’s Party MP Jirat Thongsuwan was sentenced to two years in prison by the Criminal Court on Tuesday, with no suspension, for using a forged official document exempting him from military service.

THAILAND

Police to question rapper as actress wife faces fraud charges

News, Wassayos Ngamkham, Published on 09/12/2025

» Police will question rapper Prinya "Way Thaitanium" Intachai on Thursday to determine whether he will face charges or be treated as a witness in the expanding fraud probe linked to his wife, actress Rybena "Nana" Intachai.

THAILAND

Actress Rybena 'Nana' arrested for fraudulent borrowing

Wassayos Ngamkham, Published on 03/12/2025

» Police arrested actress Rybena “Nana” Intachai at her home in Watthana district of Bangkok on Wednesday morning for alleged fraudulent borrowing.

THAILAND

6 foreigners held in 4 cases

News, Wassayos Ngamkham, Published on 03/12/2025

» Immigration police have arrested six foreign nationals in four separate cases linked to financial fraud, human trafficking and narcotics offences, according to Pol Maj Gen Panthana Nuchanart, deputy commissioner of the Immigration Bureau.

THAILAND

Bangkok police bust Illegal elderly care home

Wassayos Ngamkham, Published on 22/11/2025

» Consumer protection police shut down an elderly care facility in Bang Khen, Bangkok, on Friday after discovering it had been operating without a licence for six months.