Showing 1 - 10 of 53
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.
Gambling website administrator arrested at Don Mueang airport after fleeing border clashes
Wassayos Ngamkham, Published on 19/12/2025
» A 25-year-old alleged gambling website administrator working in Cambodia has been arrested at Don Mueang airport in Bangkok after fleeing clashes along the Thai-Cambodian border.
Bangkok police make record haul of smuggled Chinese cigarettes
News, Wassayos Ngamkham, Published on 30/10/2025
» A Chinese man has been arrested on charges of selling contraband cigarettes from China after police seized 65,000 packs in raids on a secret room at his residence and a deserted building in Bangkok.
Police bust e-cigarette factory, arrest Chinese managers
Wassayos Ngamkham, Published on 09/09/2025
» Two Chinese managers were arrested and about 20,000 vaping products and production equipment seized during a police raid on a warehouse in Bangkok’s Bang Khunthian district on Tuesday.
Chinese arrested for sales of e-cigs and zombie-vape
Wassayos Ngamkham, Published on 31/03/2025
» Police arrested three Chinese, two men and a woman, in a sting operation in Pattaya and seized vape-pens and zombie-vape liquid from the suspects, who allegedly admitted to sales worth 2 million baht a day.
Paedophile chat group operator arrested
News, Wassayos Ngamkham, Published on 13/02/2025
» A man has been arrested for sexually assaulting underaged boys and uploading video clips of the acts to a pay-to-view online chat group in Khon Kaen.
Golden promises fail to measure up
Wassayos Ngamkham, Published on 14/10/2024
» The e-shopping world was rocked last month by an alleged gold scam involving Kornkanok "Mae Tuck" Suwanbut and her husband, Kanpon "Pa Bia" Rueng-aram, who sold "99.99% pure" gold jewellery through their social media live streams.
Warrants sought in iCon case
News, Wassayos Ngamkham, Published on 12/10/2024
» The Royal Thai Police (RTP) plan to ask a criminal court for arrest warrants against all parties involved in The iCon Group case including its owner after receiving complaints from 161 people who lost about 62 million baht to the suspected pyramid scheme.
Celebs in crosshairs over online ‘scam’
Wassayos Ngamkham, Published on 09/10/2024
» Police are stepping up their investigation into a suspected online business scam that involves recruiting celebrities to serve as product presenters.
DSI to handle ‘Mae Tuck’ gold case
Wassayos Ngamkham, Published on 03/10/2024
» Justice Minister Tawee Sodsong has agreed to have the Department of Special Investigation (DSI) accept the high-profile fraud case against the celebrity online retailer Kornkanok “Mae Tuck” Suwannabut, as a special case to speed up its resolution.