Showing 1 - 10 of 25
'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.
Thai police digitise war against cybercrime
News, Wassayos Ngamkham, Published on 30/10/2025
» The Royal Thai Police is stepping up efforts against call centre gangs and online scammers after the government declared cybercrime suppression a national priority.
Six nabbed in Saraburi forest land scam
News, Wassayos Ngamkham, Published on 09/08/2025
» Five Agricultural Land Reform Office (Alro) officials and a tambon chief have been arrested for their alleged roles in illegally issuing land ownership documents to benefit private investors who encroached on protected forest land in Saraburi.
1,200 suspects in Senate probe: DSI
News, Wassayos Ngamkham, Published on 14/05/2025
» About 1,200 suspects are being investigated over their involvement in money laundering linked to vote-rigging in last year's Senate election, according to the Department of Special Investigation (DSI).
Police take deported Thai call-centre workers to court
Wassayos Ngamkham, Published on 05/03/2025
» Cybercrime police on Wednesday took 93 Thais deported from Cambodia after being arrested during raids on call-scam centres in Poipet to court, seeking approval to detain them for a further 12 days.
Four nabbed over 'mule' bank accounts
News, Wassayos Ngamkham, Published on 26/08/2024
» Four people have been arrested for setting up companies and bank accounts that were used to funnel the proceeds of an investment scam that caused over 70 million baht in losses, the Cyber Crime Investigation Division 5 (CCID5) said yesterday.
Motorcyclist dies after falling down Bangkok drain
Wassayos Ngamkham, Published on 06/05/2024
» A motorcyclist died on Monday after falling into a drainage system inside the Mahai Sawan underpass in Bangkok's Thon Buri district on Sunday, according to local police.
Parents of street racers face charges
News, Wassayos Ngamkham, Published on 23/02/2024
» The parents of 10 youths caught in recent motorcycle street racing in Samut Prakan have been charged with allowing their children to engage in reckless, law-breaking behaviour and fined 10,000 baht, assistant national police chief Pol Lt Gen Samran Nualma said on Thursday.
Power deal in North upsets
Wassayos Ngamkham, Published on 17/12/2023
» Communities along the Mekong River in four districts of Chiang Rai have expressed concern that their houses will eventually be inundated due to the construction of the Pak Beng Hydropower Project in Laos.
Missing German broker found dead
Wassayos Ngamkham, Published on 11/07/2023
» CHON BURI: Police found the body of a missing German property broker hidden in a freezer at a house in tambon Nong Prue of Bang Lamung district on Monday night.