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Search Result for “consumer connection”

Showing 1 - 10 of 406

THAILAND

Korean loan shark gang leader arrested in Pathum Thani

Wassayos Ngamkham, Published on 03/04/2026

» PATHUM THANI - Police have arrested the alleged leader of a South Korean illegal lending network accused of defrauding more than 9,000 victims out of over 355 million baht, after he fled to Thailand to evade prosecution.

THAILAND

Ang Thong oil depot probe making progress

Wassayos Ngamkham, Published on 25/03/2026

» Police are stepping up an investigation into an oil depot in Ang Thong province after two partner companies submitted key documents, while authorities are also considering whether the case may involve fuel hoarding or sales at prices above controlled levels.

THAILAND

Energy firm faces legal scrutiny

News, Wassayos Ngamkham, Published on 24/03/2026

» Ang Thong provincial energy chief Kongkiat Kittikhun yesterday filed a police report after a fuel company failed to submit a delivery document for fuel it had transported to a local depot.

THAILAND

CIB makes arrests, seizes gambling assets

News, Wassayos Ngamkham, Published on 18/03/2026

» The Cyber Crime Investigation Bureau (CIB) said yesterday it conducted raids on four locations across Thailand in connection with a money-laundering network linked to online gambling.

THAILAND

'Lawyer Tum' gets confiscated funds back

News, Wassayos Ngamkham, Published on 25/02/2026

» The Civil Court yesterday ordered the return of more than 74 million baht in seized assets to prominent lawyer Sittra Biabangkerd, widely known as "Lawyer Tum", and his wife, ruling that authorities failed to provide sufficiently strong evidence to support forfeiture under anti-money-laundering laws.

THAILAND

37-year hunt ends in suspect's arrest

News, Wassayos Ngamkham, Published on 05/02/2026

» Police have arrested a 62-year-old Hong Kong man in Bangkok's Nong Chok district for a murder he allegedly committed in Hong Kong 37 years ago.

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

Briton, five Thai women arrested for investment scam

Wassayos Ngamkham, Published on 23/01/2026

» A British man and five Thai women have been arrested for allegedly luring more than 400 Thai and foreign victims — many of them retirees in Pattaya — into an investment scam with promises of exorbitant stock trading returns.

THAILAND

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.

THAILAND

Police put to the test

News, Wassayos Ngamkham, Published on 29/12/2025

» In 2025, Thailand faced a convergence of crimes and scandals that shook public confidence in institutions meant to protect society. From a deadly mass shooting in Bangkok to sprawling online scam networks, monk misconduct and a senior police scandal, the year exposed deep vulnerabilities linked to crime, governance and accountability, leaving lingering questions about reform and public trust.