Showing 1 - 8 of 8
'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.
JKN Global chief handed 2 years in absentia
News, Wassayos Ngamkham, Published on 28/12/2025
» The Bangkok South Kwaeng Court has sentenced Jakkaphong "Anne" Jakrajutatip, founder of JKN Global Group, to two years' imprisonment without suspension after finding her guilty of fraud involving a 30‑million‑baht corporate bond investment. The ruling was delivered in absentia after she failed to appear in court and remains at large.
Rapper to face fraud summons
News, Wassayos Ngamkham, Published on 08/12/2025
» Police will on Tuesday summon rapper Prinya "Way Thaitanium" Intachai to answer a fraud charge involving a 10‑million‑baht investment dispute, the Economic Crime Suppression Division (ECD) said on Sunday.
Actress submits evidence implicating ‘hi-so’ conman
Wassayos Ngamkham, Published on 09/04/2025
» A TV actress and another woman who fell victim to an alleged conman claiming to be a wealthy high-society figure with political connections have submitted evidence of the deception to police in Bangkok.
Prosecutors indict 17 in iCon fraud case, clear 2 celebrities
Wassayos Ngamkham, Published on 08/01/2025
» Prosecutors have indicted 17 suspects in The iCon Group fraud case, including CEO and founder Waranthaphon "Boss Paul" Wratyaworrakul, and dropped charges against actor Yuranunt Pamornmontri and actress Pechaya Wattanamontree.
People working from home warned of online threats
Wassayos Ngamkham, Published on 17/08/2021
» People working from home in compliance with government policy to stem the Covid-19 pandemic should be aware of six online threats, deputy police spokesman Pol Capt Siriwat Deepo said on Tuesday.
Cops bust B500m BoT scam artist
News, Wassayos Ngamkham, Published on 16/11/2019
» A Crime Suppression Division (CSD) team has arrested an elderly woman accused of using the Bank of Thailand's name to dupe thousands of followers out of a sum totalling about 500 million baht.
German who dumped corpse may face murder investigation
News, Wassayos Ngamkham, Published on 23/10/2019
» Police are considering whether to launch a murder investigation after a German man was arrested on Friday for allegedly concealing the corpse of a female compatriot at his home in Chon Buri province.