Showing 1 - 10 of 57
Fake scam busters steal students’ data
Wassayos Ngamkham, Published on 24/02/2026
» Police have arrested three members of a gang posing as anti-scam trainers to steal personal data from hundreds of young students and allegedly using it to register mobile phone SIM cards they sold to scam gangs in Myanmar.
Four nabbed in raids on ‘mule account’ network
Wassayos Ngamkham, Published on 09/01/2026
» Four suspects have been arrested at different locations in Thailand as part of a major crackdown on a fraudulent “mule account” network, authorities have confirmed.
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".
Anti-drug campaign ensnares 7 officials
News, Wassayos Ngamkham, Published on 06/11/2025
» Seven government officials were arrested in the nationwide "Kick Off 1386: Tackling Every Drug Problem" operation which cracked down on small-scale drug dealers and their associates in 21 provinces last month, according to the Justice Ministry.
Arrest warrant out for Cambodian casino owner
Wassayos Ngamkham, Published on 08/07/2025
» The Criminal Court has issued an arrest warrant for Cambodian property owner Kok An, accused of backing scam centres in Poipet.
Seven suspects arrested in illegal loan crackdown
News, Wassayos Ngamkham, Published on 31/05/2025
» Seven suspects have been arrested in connection with three illegal lending businesses with cash flow of at least 100 million baht each following police raids in four provinces, Economic Crime Suppression Division (ECD) officers said on Saturday.
Dr Boon Vanasin indicted for fraud
Wassayos Ngamkham, Published on 14/02/2025
» Prosecutors have indicted Thonburi Healthcare Group founder Boon Vanasin and 16 others in a fraud case worth over 10 billion baht.
Paedophile chat group operator arrested
News, Wassayos Ngamkham, Published on 13/02/2025
» A man has been arrested for sexually assaulting underaged boys and uploading video clips of the acts to a pay-to-view online chat group in Khon Kaen.
Senior policemen in Tak shunted over scam suspicions
Wassayos Ngamkham, Published on 11/02/2025
» Two senior Thai police officers well known in the border areas of Tak province have been transferred to Bangkok, pending further investigations into possible links with gambling activities and human trafficking in Myanmar.
Accused Russian ransomware hackers arrested in Phuket
Wassayos Ngamkham, Published on 10/02/2025
» Police have arrested four Russians living in Phuket who are wanted in Switzerland and the United States on multiple charges of using ransomware to demand payments totalling US$16 million baht.