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Search Result for “cpf profit”

Showing 1 - 10 of 32

THAILAND

Merchant in hot water over 'fake gems'

Wassayos Ngamkham, Published on 09/04/2026

» The Consumer Protection Police Division (CPPD) has arrested “Nicha”, a well-known online vendor of luxury goods, for allegedly deceiving customers by selling synthetic diamonds marketed as natural, in a case with reportedly more than 100 victims.

THAILAND

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.

THAILAND

Restoring paradise

News, Wassayos Ngamkham, Published on 04/11/2025

» When Tania Kanchanarak looks out over the turquoise waters of Koh Phangan, she sees more than a postcard-perfect paradise.

THAILAND

Cyber police target 20 firms over investment swindle

News, Wassayos Ngamkham, Published on 24/09/2025

» Cybercrime police are pursuing legal action against 20 companies linked to a major investment scam that defrauded one victim out of 26 million baht.

THAILAND

Couple arrested for selling sex videos of underage boys

Wassayos Ngamkham, Published on 23/08/2025

» A man and wife have been arrested in Bangkok on charges of luring underage boys into sex acts and uploading the videos to the OnlyFans website for profit.

THAILAND

Lao man arrested in Surin for producing, selling child porn online

Wassayos Ngamkham, Published on 06/07/2025

» SURIN: A 20-year-old Lao national has been arrested in this northeastern province for producing and distributing child sexual abuse content online. Authorities say the man operated secret groups on a popular chat app, charging membership fees for access to explicit videos involving underage boys.

THAILAND

Man caught with Sumatran tiger carcasses outside Bangkok

Wassayos Ngamkham, Published on 24/11/2024

» NONTHABURI: A man has been arrested in Bang Bua Thong district for possessing and selling carcasses of Sumatran tigers, says the Natural Resources and Environmental Crime Suppression Division (NED).

THAILAND

Overseas Thai victims of iCon scam file complaints

News, Wassayos Ngamkham, Published on 28/10/2024

» More victims of The iCon Group pyramid scheme who live overseas have filed a complaint with the Consumer Protection Police Division, bringing the total number of victims to 9,469 as of Saturday, with losses totalling 2.9 billion baht.

THAILAND

OAG wins partial share of assets of drug kingpin held in Switzerland

News, Wassayos Ngamkham, Published on 03/03/2024

» The Office of the Attorney-General (OAG) has successfully negotiated with Switzerland to share assets found to have been associated with the network of drug kingpin Wei Hsueh Kang in the infamous Golden Triangle region.

THAILAND

Police arrest 26 over fake gold investment fiddle

News, Wassayos Ngamkham, Published on 01/11/2023

» Police have busted a Chinese-led gang that used the name of a trusted jewellery firm to lure people into a bogus billion-baht gold investment scheme.