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Search Result for “cash transactions”

Showing 1 - 10 of 407

THAILAND

Activist Atchariya granted bail in B2.5m extortion case

Wassayos Ngamkham, Published on 22/04/2026

» Crime victims’ rights activist Atchariya Ruengrattanapong has been released on bail after appearing in court to answer charges in connection with an alleged 2.5-million-baht extortion plot targeting people involved in the justice process.

THAILAND

Online scam losses fall to record low

News, Wassayos Ngamkham, Published on 21/04/2026

» The Anti-Cyber Scam Centre (ACSC) on Monday reported 5,000 online scam complaints last week, with total losses falling to their lowest level so far.

THAILAND

Four arrested in cocaine ring bust

Wassayos Ngamkham, Published on 19/04/2026

» Police have arrested four suspects, including the alleged Nigerian kingpin, in a crackdown on a cocaine network operating in Bangkok’s nightlife districts.

THAILAND

Online scams top 7,300 cases in week

News, Wassayos Ngamkham, Published on 14/04/2026

» More than 7,300 online crime cases were reported last week, with losses exceeding 397 million baht, says assistant national police chief Pol Lt Gen Jirabhop Bhuridej.

THAILAND

German hacker facing 74 cybercrime warrants arrested in Bangkok

Wassayos Ngamkham, Published on 11/04/2026

» Police in Bangkok have arrested a German man facing 74 arrest warrants issued in Europe in connection with ransomware and cyberattack-for-hire platforms that caused widespread global damage.

THAILAND

Online scams targeting smaller victims on the rise

Wassayos Ngamkham, Published on 06/04/2026

» The Anti-Cyber Scam Centre (ACSC) recorded 7,366 online crime cases over the past week, with losses exceeding 407 million baht, as authorities warned of a shift towards smaller individual targets and a rise in job-related scams.

THAILAND

Couple arrested for forcing children to beg for nine years

Wassayos Ngamkham, Published on 02/04/2026

» NAKHON PATHOM — Police have arrested a husband and wife accused of operating a child begging network that allegedly exploited minors for up to nine years, forcing them to wear school uniforms, meet daily cash targets or risk abuse.

THAILAND

8 police officers suspended in extortion case

News, Wassayos Ngamkham, Published on 02/04/2026

» Eight police officers accused of extorting 200,000 baht from a couple in Pathum Thani have been suspended pending an investigation, with criminal charges filed and the case having been forwarded to court.

THAILAND

Lao suspect tells police of grisly killing

Wassayos Ngamkham, Published on 26/03/2026

» A Lao man who worked as a cook at a hospital in Bangkok has told police that he killed his estranged girlfriend out of jealousy and dismembered her body with a short knife from his kitchen.

THAILAND

Gold shop safety measures expanded

Wassayos Ngamkham, Published on 19/03/2026

» As gold prices reach record highs due to the war in the Middle East, police are stepping up efforts to prevent robberies targeting gold shops in Bangkok and other major cities.