Showing 1 - 10 of 258
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.
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.
Ang Thong oil depot probe making progress
Wassayos Ngamkham, Published on 25/03/2026
» Police are stepping up an investigation into an oil depot in Ang Thong province after two partner companies submitted key documents, while authorities are also considering whether the case may involve fuel hoarding or sales at prices above controlled levels.
Energy firm faces legal scrutiny
News, Wassayos Ngamkham, Published on 24/03/2026
» Ang Thong provincial energy chief Kongkiat Kittikhun yesterday filed a police report after a fuel company failed to submit a delivery document for fuel it had transported to a local depot.
CIB makes arrests, seizes gambling assets
News, Wassayos Ngamkham, Published on 18/03/2026
» The Cyber Crime Investigation Bureau (CIB) said yesterday it conducted raids on four locations across Thailand in connection with a money-laundering network linked to online gambling.
People's Party deputy chief denies defamation
News, Wassayos Ngamkham, Published on 24/02/2026
» Deputy People's Party leader Rangsiman Rome on Monday pleaded not guilty in a defamation case brought by Benjamin Mauerberger, also known as Ben Smith, over remarks made during a parliamentary debate.
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.
17 Chinese sneaking into Thailand arrested at Bangkok hotel
Wassayos Ngamkham, Published on 11/02/2026
» Seventeen Chinese nationals were arrested at a Bangkok hotel on Tuesday after entering Thailand illegally from Cambodia, having fled the neighbouring country after scam centres were reportedly shut down.
DSI raids locations tied to iris scanning and crypto
Wassayos Ngamkham, Published on 08/01/2026
» Officials from the Department of Special Investigation (DSI) on Thursday raided five locations in Bangkok linked to an iris-scanning cryptocurrency initiative suspected of illegally harvesting personal data from 1.2 million Thai citizens.