Showing 1 - 10 of 66
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.
'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.
Japan agrees to help tackle phone scams
News, Wassayos Ngamkham, Published on 29/09/2025
» Osaka: Thai police will work with their counterparts in Japan to crack down on international call scammer gangs operating in the region, drawing on advanced technology and other advances to keep up with online crime.
DSI turns to final suspect in collapse
News, Wassayos Ngamkham, Published on 14/06/2025
» The Department of Special Investigation (DSI) has forwarded for prosecution a case concerning the final suspect in the use of nominees at a joint venture that oversaw the construction of the now-collapsed State Audit Office (SAO) building.
Suspect list grows as State Audit Office building probe widens
News, Wassayos Ngamkham, Published on 09/06/2025
» As investigations into the deadly collapse of the State Audit Office (SAO) building continue, the Metropolitan Police have signalled that more senior figures, including former and current top executives, may face criminal charges.
70 officials named in Bangkok tower collapse scandal
Wassayos Ngamkham, Published on 04/06/2025
» About 70 state officials have been implicated in bidding collusion linked to the doomed State Audit Office (SAO) building in Bangkok, the Department of Special Investigation (DSI) said on Wednesday.
Thaksin's Qatar trip nixed
Wassayos Ngamkham, Published on 08/05/2025
» The Criminal Court on Thursday denied former prime minister Thaksin Shinawatra permission to travel to Qatar.
Thailand, Australia target global crime
News, Wassayos Ngamkham, Published on 26/04/2025
» In a major stride towards international crime prevention, Thai and Australian police have launched a joint operation aimed at dismantling transnational criminal networks. From narcotics to child exploitation and cryptocurrency-based money laundering, the partnership seeks to address complex crimes that transcend borders.
'Chinese plant' in Chon Buri has steel confiscated
News, Wassayos Ngamkham, Published on 24/04/2025
» Substandard steel worth 11.5 million baht has been confiscated from a plant in Chon Buri province, where six Chinese workers were found working without permits.
Student gets death sentence
News, Wassayos Ngamkham, Published on 29/03/2025
» The Bangkok South Criminal Court yesterday sentenced a 22-year-old man to death for the fatal shooting of a rival student and a woman in Klong Toey district in November 2023. It ordered him to pay over 6 million baht in compensation to the victims' families.