Showing 1 - 10 of 222
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.
Northern Irish man arrested for credit-card hacking case
Wassayos Ngamkham, Published on 20/02/2026
» A 50-year-old man from Northern Ireland has been arrested in Bangkok’s On Nut area after evaded authorities for more than two years over credit card hacking offences that caused nearly 2 million baht in damages.
Police capture wanted Swede
Wassayos Ngamkham, Published on 20/01/2026
» PRACHUAP KHIRI KHAN: Immigration police have arrested a Swedish national, wanted on an Interpol Red Notice in connection with drug trafficking charges, in the resort town of Hua Hin.
Accused Malaysian scam boss arrested after fleeing Poipet
Wassayos Ngamkham, Published on 22/12/2025
» A Malaysian scam boss was arrested in Sa Kaeo province on Sunday after he fled Cambodia's Poipet township to escape the border conflict.
Former Olympic boxing champion Manus arrested for lottery quota fraud
Wassayos Ngamkham, Published on 19/12/2025
» Former Olympic gold medalist Manus Boonjumnong, who had been on the run since being convicted of lottery quota fraud, was arrested in Nonthaburi on Friday.
Thai court issues warrant for arrest of Cambodian senator
News, Wassayos Ngamkham, Published on 10/11/2025
» The Criminal Court has issued arrest warrants for Ly Yong Phat -- a Cambodian businessman with close ties to Cambodia's Senate President Hun Sen -- and four of his associates for their alleged involvement in money laundering and online fraud, which led to a sweeping operation to seize assets allegedly linked to his transnational scam network on Sunday.
Cops reveal how to spot scammers
News, Wassayos Ngamkham, Published on 28/10/2025
» The Royal Thai Police (RTP) has issued a public alert identifying four suspicious behaviours commonly associated with foreign-operated call centre scam rings that covertly establish operational bases in residential areas.
'Meth doctor' nabbed after jabs
News, Wassayos Ngamkham, Published on 09/10/2025
» The Metropolitan Police Bureau (MPB) has arrested a man operating under the online alias "Doctor for All Moods", who allegedly sold methamphetamine (crystal meth) and offered on-site injection services to clients in hotel rooms. The suspect, Kom-anan "Dr Golf", 39, was caught in Bangkok following a covert sting operation.
Police arrest 'mastermind' behind huge fraud scheme
News, Wassayos Ngamkham, Published on 20/08/2025
» A 57-year-old man who falsely claimed to represent the General Prem Tinsulanonda Statesman Foundation has been arrested for masterminding a large-scale fraud scheme linked to government project bidding, causing damages of at least eight million baht, according to the Crime Suppression Division (CSD).
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.