Showing 1 - 10 of 153
Fraud complaints 'declining'
News, Wassayos Ngamkham, Published on 24/02/2026
» The Anti Cyber Scam Centre (ACSC) has reported a decline in overall online fraud cases in the latest weekly review but warned that investment scams have surged to become the leading cause of financial losses, with damages exceeding 123 million baht.
'Grey capital' rears its head
Wassayos Ngamkham, Published on 22/12/2025
» In recent weeks, photographs showing controversial foreign businessman Benjamin Mauerberger, also known as Ben Smith, and Yim Leak with several Thai politicians have gone viral, sparking questions about possible links to so-called grey capital networks.
Cyber police target 20 firms over investment swindle
News, Wassayos Ngamkham, Published on 24/09/2025
» Cybercrime police are pursuing legal action against 20 companies linked to a major investment scam that defrauded one victim out of 26 million baht.
Ex-National Office of Buddhism boss, actors to join temple saga
News, Wassayos Ngamkham, Published on 03/09/2025
» Actors, comedians, musicians and the former chief of the National Office of Buddhism (NOB) are on the list of witnesses to be grilled in connection with the financial dealings of Phra Alongkot, the disgraced ex-abbot of Phrabat Namphu Temple in Lop Buri.
Former Aids hospice abbot arrested for alleged temple fund fraud
Wassayos Ngamkham, Published on 26/08/2025
» Police arrested Luang Phor Alongkot, the former abbot of well-known Aids hospice temple, early Tuesday morning for multiple charges including embezzlement and money-laundering.
Two arrested in B3.4m robbery at mall car park
Wassayos Ngamkham, Published on 01/07/2025
» Police have arrested two of seven suspects in connection with a 3.4-million-baht robbery at a Bangkok shopping mall, where cash was taken from the victims during a bogus cryptocurrency exchange meeting.
Collapse site rescuers hear faint calls for help
Wassayos Ngamkham, Published on 03/04/2025
» Rescuers heard soft calls for help and responding knocks from beneath the rubble of the collapsed State Audit Office site in Chatuchak district of Bangkok late Wednesday night, according to Bangkok governor Chadchart Sittipunt.
3 'lucky draw' scammers nabbed
News, Wassayos Ngamkham, Published on 19/02/2025
» Three Chinese suspects were arrested yesterday for operating Luckking Co, which invited people to buy into lucky draws and then stole their personal information.
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.
Students who burnt peer with soup denied bail
News, Wassayos Ngamkham, Published on 13/02/2025
» Eight suspects in a physical assault and extortion case in connection with a Bangkok University student have been denied bail.