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Search Result for “card packages”

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THAILAND

Northern Irish man arrested for credit-card hacking case

Wassayos Ngamkham, Published on 20/02/2026

» A 50-year-old man from Northern Ireland has been arrested in Bangkok’s On Nut area after evaded authorities for more than two years over credit card hacking offences that caused nearly 2 million baht in damages.

THAILAND

Lamppost QR stickers guided drug buyers through a 'treasure chase'

Wassayos Ngamkham, Published on 10/12/2025

» Two Russian men have been arrested for allegedly selling drugs using  QR code stickers posted throughout Bangkok that used AI technology to make the process a ‘treasure chasing game".

THAILAND

Mekong 6 unite to fight scams

News, Wassayos Ngamkham, Published on 16/11/2025

» The six Mekong–Lancang countries have agreed to intensify joint action against transnational telecom and online fraud, adopting urgent measures centred on real-time data sharing, cyber liaison officers and stricter SIM-card registration.

THAILAND

Ex-hospital chief held over fund fraud

News, Wassayos Ngamkham, Published on 23/10/2025

» A former director of a tambon health promotion hospital in Nonthaburi was arrested yesterday on charges of forgery and embezzlement involving more than 650,000 baht from the national health insurance fund.

THAILAND

Former nurse arrested for scamming colleagues in fake loan scheme

News, Wassayos Ngamkham, Published on 19/10/2025

» A 36-year-old former nurse has been arrested in Ubon Ratchathani for allegedly scamming her colleagues in a bogus loan investment scheme that caused losses of more than six million baht. She reportedly told police she turned to fraud because of mounting credit card debt.

THAILAND

3 linked to car insurance scheme

News, Wassayos Ngamkham, Published on 05/09/2025

» Police officers from the Economic Crime Suppression Division (ECD) on Wednesday arrested three people who allegedly ran a fraudulent second-hand car insurance scheme that defrauded customers out of more than 30 million baht.

THAILAND

Former Aids hospice abbot denies all fraud charges

Wassayos Ngamkham, Published on 27/08/2025

» The former abbot of the Aids hospice at Wat Phra Bat Nam Phu and his fund-raiser on Wednesday denied all the fraud and embezzlement charges against them as a court approved a police request to extend their detention.

THAILAND

Police arrest 'mastermind' behind huge fraud scheme

News, Wassayos Ngamkham, Published on 20/08/2025

» A 57-year-old man who falsely claimed to represent the General Prem Tinsulanonda Statesman Foundation has been arrested for masterminding a large-scale fraud scheme linked to government project bidding, causing damages of at least eight million baht, according to the Crime Suppression Division (CSD).

THAILAND

Mentally ill man tells police he killed his old mum

Wassayos Ngamkham, Published on 04/08/2025

» A man went into a police station in Bangkok on Monday and informed them he had murdered his old mother and buried her in a concrete-filled tub at their home.

THAILAND

Police to make background checks on all monks nationwide

Wassayos Ngamkham, Published on 16/07/2025

» Police will check the backgrounds of about 300,000 Buddhist monks nationwide in the wake of the scandal involving several senior monks and a woman known as “Sika Golf”, who was arrested on Tuesday.