Showing 1 - 10 of 37
Actress Nana’s husband accused of stock scam
Wassayos Ngamkham, Published on 05/12/2025
» Just days after his actress wife was arrested on fraud charges, Thai hip-hop star Prinya “Way” Intachai has been accused of duping an investor into a bogus stock trading scheme, resulting in losses exceeding 50 million baht.
6 members of Thai-African fraud gang arrested for swindling Japanese firm out of B228m
Wassayos Ngamkham, Published on 09/05/2025
» Six members of a fraud gang - five Thais and a Ghanaian- have been arrested for duping a company in Japan into transferring more than 200 million baht.
Interpol target held in raid
News, Wassayos Ngamkham, Published on 07/03/2025
» A Chinese national who was listed in an Interpol Red Notice for duping victims out of 15 billion baht in China was finally arrested after running a gang issuing fake ID cards for extortion in Thailand.
Transgender woman arrested for selling student videos
Wassayos Ngamkham, Published on 26/09/2024
» A transgender woman has been arrested in Bangkok for allegedly duping male university students into sending her video clips of themselves masturbating, which she then sold on social media.
Seeking immunity from cybercrime
News, Wassayos Ngamkham, Published on 17/05/2024
» Cybercrime today has become alarmingly advanced as criminals keep coming up with new ways to scam victims.
Raids net call centre gang's assets
News, Wassayos Ngamkham, Published on 13/01/2024
» The police, in partnership with the Digital Economy and Society Ministry (DES) and the Anti-Money Laundering Office (Amlo), have seized more than 1.2 billion baht's worth of assets believed to be linked to a call centre gang operated by a woman identified as Thararat, who has been prosecuted in multiple fraud cases.
Fake Nato doctor romances woman out of B60k
Wassayos Ngamkham, Published on 18/07/2023
» A man has been arrested for duping a woman in a romance scam — posing as a Vietnamese military physician attached to the North Atlantic Treaty Organization (Nato).
Heralded teacher accused of accommodation scam
Wassayos Ngamkham, Published on 14/07/2023
» A former award-winning teacher has been arrested on charges of duping more than 100 teachers through a Facebook scam advertising bookings for accommodations that he did not have.
Chinese man held over 'Royal Gold' scam
News, Wassayos Ngamkham, Published on 23/06/2023
» Police have arrested the alleged leader of a Chinese call centre scam gang and 10 other members wanted for duping people into investing in gold in a scheme they claimed was linked to the Crown Property Bureau.
Major Chinese scam gang busted
Wassayos Ngamkham, Published on 22/06/2023
» Police have arrested the alleged leader of a Chinese call centre scam gang and 10 others wanted for duping people into investing in gold by claiming a link with the Crown Property Bureau.