Showing 1 - 10 of 27
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.
Thai homebuyers sue developer for fraud, over B300m damaged
Wassayos Ngamkham, Published on 18/09/2025
» More than 20 people across Thailand petitioned the Central Investigation Bureau (CIB) on Thursday, alleging they were defrauded by a major property developer who abandoned home construction projects despite having already collected large sums of money. The total damages were estimated at over 300 million baht.
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).
DSI turns to final suspect in collapse
News, Wassayos Ngamkham, Published on 14/06/2025
» The Department of Special Investigation (DSI) has forwarded for prosecution a case concerning the final suspect in the use of nominees at a joint venture that oversaw the construction of the now-collapsed State Audit Office (SAO) building.
70 officials named in Bangkok tower collapse scandal
Wassayos Ngamkham, Published on 04/06/2025
» About 70 state officials have been implicated in bidding collusion linked to the doomed State Audit Office (SAO) building in Bangkok, the Department of Special Investigation (DSI) said on Wednesday.
Seven suspects arrested in illegal loan crackdown
News, Wassayos Ngamkham, Published on 31/05/2025
» Seven suspects have been arrested in connection with three illegal lending businesses with cash flow of at least 100 million baht each following police raids in four provinces, Economic Crime Suppression Division (ECD) officers said on Saturday.
‘Nominees’ linked to B2bn condo development
Wassayos Ngamkham, Published on 01/05/2025
» Thai police have arrested a Chinese-led nominee group suspected of acquiring land worth 2 billion baht for a luxury condominium project in Rayong province.
DSI tracks down nominee suspects
News, Wassayos Ngamkham, Published on 05/04/2025
» The Department of Special Investigation (DSI) has identified three Thais suspected of acting as nominees holding shares in China Railway No.10 Thailand Co, which was awarded the contract to construct the State Audit Office's (SAO) 2.1-billion-baht building that collapsed in Bangkok during the earthquake on March 28.
Chinese teen arrested for alleged call centre scam
Wassayos Ngamkham, Published on 25/12/2024
» A 19-year-old Chinese youth accused of involvement in a call centre scam was arrested during police raids in Bangkok on Wednesday.
Dozens of condo scam victims seek help
Wassayos Ngamkham, Published on 11/12/2024
» A group of 70 people have filed complaints with the Department of Special Investigation (DSI) claiming they were duped into purchasing condominium units, resulting in total losses of 3 billion baht.