Showing 1 - 10 of 196
Six people arrested over fake ID scheme
News, Wassayos Ngamkham, Published on 01/04/2026
» Six people, including a deputy district chief and staff at the Wang Noi district office in Ayutthaya, have been arrested for their alleged involvement in a corruption scheme that illegally issued identification cards to foreign nationals.
Immigration warns of scam digital arrival card websites
Wassayos Ngamkham, Published on 29/03/2026
» The Immigration Bureau has warned foreign travellers against fraudulent websites offering Thailand Digital Arrival Card (TDAC) services for a fee, stressing that registration, while mandatory, is free and available only through official channels.
Meta shuts over150k scam profiles
News, Wassayos Ngamkham, Published on 13/03/2026
» A joint operation between the Royal Thai Police (RTP), the US Federal Bureau of Investigation (FBI) and Meta resulted in the arrest of 21 people and the shutdown of over 150,000 accounts linked to scam operations.
Chinese man jailed for phishing scam
Wassayos Ngamkham, Published on 12/03/2026
» A Chinese man has been sentenced to two years and three months in prison for running a phishing scam in which Thai and foreign victims were tricked into entering their credit‑card details through fraudulent links.
Thai police seek red notice in crypto scam case
News, Wassayos Ngamkham, Published on 12/03/2026
» Thai police are seeking an Interpol red notice for Worawat "Acme" Naknaewdee over an alleged cryptocurrency investment scam that has left dozens of victims with losses totalling more than 76 million baht.
Fugitive businessman sought in B76m crypto fraud
Wassayos Ngamkham, Published on 10/03/2026
» Police are pressing ahead with a case against fugitive businessman Worawat “Acme” Narknawdee, the husband of a TV actress, over a cryptocurrency investment scheme that has left dozens of victims out of pocket, with losses estimated at 76 million baht.
Angry victims allege B1.3bn crypto fraud
News, Wassayos Ngamkham, Published on 10/03/2026
» A large group of people has filed a complaint with the Central Investigation Bureau (CIB), accusing a businessman of orchestrating a cryptocurrency investment scam that caused estimated damages of more than 1.3 billion baht.
Ballot case gains steam
News, Wassayos Ngamkham, Published on 25/02/2026
» The Central Criminal Court for Corruption and Misconduct has scheduled March 17 to decide whether to formally accept a case against Election Commission (EC) chairman Narong Klanwarin and seven other senior officials over the poll ballot controversy.
B778 million in assets seized from criminal groups
Wassayos Ngamkham, Published on 20/02/2026
» The Anti-Money Laundering Office (Amlo) has approved the seizure and freezing of assets linked to major criminal networks, with a combined value of 778 million baht.
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.