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Search Result for “cash”

Showing 1 - 10 of 274

THAILAND

Bail recipients get counselling

News, Wassayos Ngamkham, Published on 03/01/2026

» Psychosocial counsellors appointed by the courts are playing an important role in preventing defendants released on bail from reoffending, easing mental strain during judicial proceedings and reducing reliance on financial sureties, court officials say.

THAILAND

Drug network assets seized

News, Wassayos Ngamkham, Published on 31/12/2025

» The Anti-Money Laundering Office (Amlo) yesterday ordered the temporary seizure of an additional 20 million baht in assets connected to the "Black Mirror TKP" drug trafficking and money laundering network, whose financial transactions were traced to a former People's Party (PP) Bangkok constituency candidate.

THAILAND

Arrest warrant for expressway murderer

Wassayos Ngamkham, Published on 24/12/2025

» Police have sought a warrant for the arrest of a luxury van driver who shot dead another motorist on a Bangkok expressway early Tuesday morning.

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

Tougher action vowed against scams, no leniency says Anutin

Wassayos Ngamkham, Published on 03/12/2025

» Prime Minister Anutin Charnvirakul on Wednesday promised that his government would continuously expand its scam suppression after the huge seizure of assets worth about 10 billion baht from major suspects linked to Cambodia.

THAILAND

Four nabbed for Bangkok onlne investment con

Wassayos Ngamkham, Published on 30/11/2025

» Police have arrested four suspects in an online investment scam in Bangkok, allegedly working for a Chinese boss.

THAILAND

Cops 'strike down' 300 more scammers

News, Wassayos Ngamkham, Published on 25/11/2025

» Police have arrested more than 300 suspects nationwide in a sweeping crackdown on mule accounts and technology-related crimes.

THAILAND

Net tightens on cyber scams

News, Wassayos Ngamkham, Published on 18/11/2025

» The Anti-Cyber Scam Centre (ACSC) yesterday reported a fall in scam complaints and financial losses between 9–15 Nov, crediting improved coordination among agencies and timely interventions to block suspicious transactions.

THAILAND

Assets worth B10bn retrieved for embezzled Aids hospice temple

Wassayos Ngamkham, Published on 13/11/2025

» Police have retrieved assets worth about 10 billion baht acquired earlier with donations embezzled from the Aids hospice temple, Wat Phrabat Namphu, in Lop Buri province.

THAILAND

Three Thai women arrested for alleged involvement in Nigerian romance scam

News, Wassayos Ngamkham, Published on 03/11/2025

» Three Thai women have been arrested for their alleged involvement in a romance scam network run by a group of Nigerians that defrauded victims of more than six billion baht.