Showing 1 - 10 of 453
Online fraud rises, losses fall
News, Wassayos Ngamkham, Published on 10/02/2026
» The Anti Cyber Scam Centre (ACSC) has reported a sharp rise in online fraud cases, with nearly 8,000 cases recorded nationwide in just one week, though the average loss per case has declined.
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.
'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.
Police net Thai mule account holders linked to Chinese scam gang
Wassayos Ngamkham, Published on 21/01/2026
» Thai police have busted a mule account gang working for a Chinese-led scam network and are seeking an Interpol Red Notice to arrest a Malaysian suspect who worked as a transnational cash courier.
All overhead-crane collapse train victims identified
Wassayos Ngamkham, Published on 18/01/2026
» NAKON RATCHASIMA - All bodies of the victims of the railway crane collapse on Jan 14 have been identified and authorities closed the verification centre on Sunday.
Cops, lawyers probed after Chinese detainees let go
News, Wassayos Ngamkham, Published on 14/01/2026
» The Immigration Bureau (IB) has opened an investigation into whether police officers, lawyers or other officials were involved in the allegedly unlawful release of two Chinese detainees.
Court accepts defamation case against Rangsiman
Wassayos Ngamkham, Published on 12/01/2026
» The Criminal Court has accepted a criminal defamation case against People’s Party party-list MP Rangsiman Rome, ruling that his remarks accusing a foreign businessman of involvement in a scam and call-centre network were defamatory and not supported by evidence.
Chinese men arrested in Pattaya for alleged involvement in scam network
Wassayos Ngamkham, Published on 09/01/2026
» Two Chinese nationals were arrested in Pattaya on Thursday for their alleged involvement in a transnational call centre scam network linked to the death of a South Korean student.
DSI raids locations tied to iris scanning and crypto
Wassayos Ngamkham, Published on 08/01/2026
» Officials from the Department of Special Investigation (DSI) on Thursday raided five locations in Bangkok linked to an iris-scanning cryptocurrency initiative suspected of illegally harvesting personal data from 1.2 million Thai citizens.
New scam centre found in Cambodia after Thailand's crackdown
Wassayos Ngamkham, Published on 05/01/2026
» Thai authorities have identified a new scam centre in Malai city of Cambodia's Banteay Meanchey province, believed to have moved there following recent crackdowns along the Thai-Cambodian border.