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Search Result for “customers making”

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THAILAND

Ex-Move Forward MP sentenced to jail for election fraud

Wassayos Ngamkham, Published on 09/03/2026

» RAYONG — The Rayong Provincial Court on Monday sentenced Nakhonchai Khunnarong, former MP of the now-defunct Move Forward Party (MFP), to one year in prison without suspension for contesting the 2023 general election despite being disqualified and for giving false information to an election official.

THAILAND

Lawyer seeks investigation into ex-abbot

News, Wassayos Ngamkham, Published on 26/02/2026

» A probe has been sought into the financial trail of the former abbot of Wat Sak Yai in Nonthaburi amid an alleged relationship scandal.

THAILAND

Prime suspect ID'd in B15m Sukhumvit gold robbery

Wassayos Ngamkham, Published on 01/02/2026

» Bangkok police will seek a warrant for the arrest of the alleged gunman who robbed a gold shop in the Sukhumvit Road area late Friday night, making off with gold and cash worth around 15 million baht.

THAILAND

Call-centre gangs shift to using corporate accounts

News, Wassayos Ngamkham, Published on 29/01/2026

» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.

THAILAND

‘Big Joke’ files false-complaint charge against former aide

Wassayos Ngamkham, Published on 21/01/2026

» Former deputy police chief Surachate “Big Joke” Hakparn has filed a complaint accusing a former aide of making a false report, just hours after the latter lodged an assault complaint against him.

THAILAND

NACC commissioner files suit over bribery claim

Wassayos Ngamkham, Published on 29/12/2025

» A National Anti-Corruption Commission (NACC) member has filed a complaint against a former police officer over false bribery allegations.

THAILAND

Elderly warned of festive scam threat

News, Wassayos Ngamkham, Published on 21/12/2025

» The Royal Thai Police (RTP) have issued an urgent warning to retired government officials and senior citizens to be on high alert for online scams during the year-end period.

THAILAND

Lamppost QR stickers guided drug buyers through a 'treasure chase'

Wassayos Ngamkham, Published on 10/12/2025

» Two Russian men have been arrested for allegedly selling drugs using  QR code stickers posted throughout Bangkok that used AI technology to make the process a ‘treasure chasing game".

THAILAND

Thaksin kin vow to fight

News, Wassayos Ngamkham, Published on 18/11/2025

» Former prime minister, Thaksin Shinawatra, was "hurt and saddened" upon learning that the Office of the Attorney-General (OAG) had decided to appeal the decision to acquit him of lese majeste charges stemming from his interview with a South Korean newspaper back in 2015, according to his daughter, Pingtongta Kunakornwong.

THAILAND

Raid nets 15 foreigners at Bangkok crypto scam site

News, Wassayos Ngamkham, Published on 15/11/2025

» Fifteen foreigners were apprehended when police raided a building off Soi Nuanchan in Bangkok, where they were seen using a website designed to lure victims into fraudulent cryptocurrency trading schemes.