Showing 1 - 10 of 299
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.
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.
Laundering probe bags 8 suspects
News, Wassayos Ngamkham, Published on 13/03/2026
» Eight suspects, including a Chinese national, have been arrested for allegedly laundering money for a call-centre scam network.
Chinese-controlled coconut firms keeping Thai farmers poor
Wassayos Ngamkham, Published on 10/03/2026
» Police say that Chinese companies hiding behind Thai nominees illegally control aromatic coconut production in Ratchaburi province, hurt Thai farmers by keeping farm prices very low, and make huge profits from exports.
B778 million in assets seized from criminal groups
Wassayos Ngamkham, Published on 20/02/2026
» The Anti-Money Laundering Office (Amlo) has approved the seizure and freezing of assets linked to major criminal networks, with a combined value of 778 million baht.
PP open to Klatham in opposition
Wassayos Ngamkham, Published on 17/02/2026
» The People's Party (PP) has no objection to the Klatham Party joining the opposition bloc, amid reports that the Bhumjaithai (BJT) Party is pressuring Klatham to take an opposition role, said PP leader Natthaphong Ruengpanyawut.
Call-centre gangs shift to using corporate accounts
News, Wassayos Ngamkham, Published on 29/01/2026
» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.
'Mule' accounts proliferate
News, Wassayos Ngamkham, Published on 26/01/2026
» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.
Four nabbed in raids on ‘mule account’ network
Wassayos Ngamkham, Published on 09/01/2026
» Four suspects have been arrested at different locations in Thailand as part of a major crackdown on a fraudulent “mule account” network, authorities have confirmed.
New scam centre found in Cambodia after Thailand's crackdown
Wassayos Ngamkham, Published on 05/01/2026
» Thai authorities have identified a new scam centre in Malai city of Cambodia's Banteay Meanchey province, believed to have moved there following recent crackdowns along the Thai-Cambodian border.