Showing 1 - 10 of 37
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.
CIB busts illegal food factory, exposing falsified expiration dates on boxed UHT milk
Wassayos Ngamkham, Published on 31/12/2025
» Hua Hin: The Central Investigation Bureau (CIB) has raided an illegal food operation in Prachuap Khiri Khan province, exposing falsified expiration dates on boxed UHT milk and unlicensed food production for online sale.
Chinese ringleader, ex-Thai wife arrested in multi-million baht scam bust
Wassayos Ngamkham, Published on 11/09/2025
» A Chinese ringleader of a scam network, his former Thai wife and 13 associates were arrested, with assets worth over 21 million baht seized during police raids across four provinces on Wednesday.
Two arrested in B3.4m robbery at mall car park
Wassayos Ngamkham, Published on 01/07/2025
» Police have arrested two of seven suspects in connection with a 3.4-million-baht robbery at a Bangkok shopping mall, where cash was taken from the victims during a bogus cryptocurrency exchange meeting.
Suspects arrested in loan fraud
News, Wassayos Ngamkham, Published on 28/06/2025
» Three suspects were arrested for running a nationwide fake Facebook scam, which allegedly tricked nearly 400 victims, resulting in losses exceeding 20 million baht.
Bulgarian arrested for hacking ATMs in Nonthaburi
News, Wassayos Ngamkham, Published on 28/05/2025
» Police have arrested a Bulgarian man said to be linked to a foreign gang that installed malware-infected data cables that caused several ATMs in Nonthaburi to dispense more money than requested.
Thais, Chinese arrested in raid on scam gang
Wassayos Ngamkham, Published on 15/05/2025
» Police arrested 18 Thais and 13 Chinese nationals in Chon Buri, Rayong and Samut Prakan provinces, allegedly for forming a scam gang and assaulting the holders of their mule bank accounts.
Police to tackle rising cybercrime
News, Wassayos Ngamkham, Published on 02/01/2025
» As the crime trend for 2025 focuses heavily on cybercrime and call centre scams, the Central Investigation Bureau (CIB) is prioritising the study of online scammers' tricks and behaviours to prepare for the constantly evolving nature of tricks.
Crypto transfer tie to Thailand's iCon scam
News, Wassayos Ngamkham, Published on 20/10/2024
» The Anti-Money Laundering Office (Amlo) is investigating the money trail of about 241 million USDT, a cryptocurrency, worth more than 8 billion baht, suspected to be linked with the fraud involving The iCon Group.
40 Thais and foreigners abroad allege iCon fraud
Wassayos Ngamkham, Published on 19/10/2024
» A group of 40 Thais and foreigners living abroad have accused The iCon Group of failing to deliver products that they paid for, resulting in losses of 20 million baht, while the total number of complaints against the online business promoter approaches 3,000.