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THAILAND

Immigration warns of scam digital arrival card websites

Wassayos Ngamkham, Published on 29/03/2026

» The  Immigration Bureau has warned foreign travellers against fraudulent websites offering Thailand Digital Arrival Card (TDAC) services for a fee, stressing that registration, while mandatory, is free and available only through official channels.

THAILAND

Warrant out for Titan CEO

News, Wassayos Ngamkham, Published on 27/01/2026

» The Criminal Court has issued an arrest warrant for Tantai Narongkul, chief executive officer of Titan Capital Group Holdings Co Ltd, in connection with alleged copyright infringement and money laundering linked to a pirate movie website.

THAILAND

'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.

THAILAND

Border checks tightened

News, Wassayos Ngamkham, Published on 16/12/2025

» Thailand has tightened screening measures for Cambodian nationals entering Thailand under the visa-free scheme and stepped up checks on certain groups of foreign travellers deemed as "posing a risk" amid growing security concerns linked to the Thai–Cambodian border conflict.

THAILAND

Thai airports tighten passenger screening, watch for foreign mercenaries

Wassayos Ngamkham, Published on 15/12/2025

» Thai airports have been ordered to strictly screen all Cambodian nationals entering Thailand under the visa-free scheme and to also tighten checks against foreign mercenaries entering the country, amid the escalating conflict at the border.

THAILAND

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.

THAILAND

Drug raid uncovers hidden room

News, Wassayos Ngamkham, Published on 17/10/2025

» Police have arrested eight suspects -- seven foreign nationals and one Thai -- following a major drug raid in Bangkok's Nana area, uncovering a concealed drug room in a barbershop inside a five-storey commercial building, the Royal Thai Police (RTP) says.

BUSINESS

Innocent vendors’ accounts frozen as scammers exploit online purchases, police warn

Wassayos Ngamkham, Published on 14/09/2025

» Bank accounts of innocent online vendors are being frozen after scammers adopted new methods to launder stolen money, the Cyber Crime Investigation Bureau (CCIB) said on Sunday.

THAILAND

Embassy notes 3 areas for cooperation

News, Wassayos Ngamkham, Published on 16/06/2025

» The Chinese embassy has highlighted three key opportunities in Thai-Chinese cooperation that can help both countries thrive amid global economic volatility.

THAILAND

Weapons crackdown nets 12 suspects

Wassayos Ngamkham, Published on 10/06/2025

» Twelve suspects have been arrested with 18 guns and more than 30,000 rounds of ammunition seized as part of a nationwide crackdown on illegal firearms trading, Thai police said on Tuesday.