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Search Result for “e-Accountant Plus”

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THAILAND

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.

THAILAND

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.

THAILAND

Activist gets suspended sentence, fine

Wassayos Ngamkham, Published on 10/12/2025

» The activist Atchariya Ruengrattanapong has been handed a year in jail in a defamation case, with the sentence suspended for two years.

THAILAND

Bangkok police make record haul of smuggled Chinese cigarettes

News, Wassayos Ngamkham, Published on 30/10/2025

» A Chinese man has been arrested on charges of selling contraband cigarettes from China after police seized 65,000 packs in raids on a secret room at his residence and a deserted building in Bangkok.

THAILAND

Police arrest 2 vape sellers, seize goods worth B15m

News, Wassayos Ngamkham, Published on 29/10/2025

» Police busted a major online operation selling illegal vaping products on Wednesday, arresting two suspects and seizing 30,000 illegal items worth about 15 million baht.

THAILAND

Police bust e-cigarette factory, arrest Chinese managers

Wassayos Ngamkham, Published on 09/09/2025

» Two Chinese managers were arrested and about 20,000 vaping products and production equipment seized during a police raid on a warehouse in Bangkok’s Bang Khunthian district on Tuesday.

THAILAND

3 linked to car insurance scheme

News, Wassayos Ngamkham, Published on 05/09/2025

» Police officers from the Economic Crime Suppression Division (ECD) on Wednesday arrested three people who allegedly ran a fraudulent second-hand car insurance scheme that defrauded customers out of more than 30 million baht.

THAILAND

Trio smuggling e-waste from shuttered plant arrested

News, Wassayos Ngamkham, Published on 16/08/2025

» PRACHIN BURI - Police on Friday arrested three smugglers on their way to deliver electronic waste to a factory in Chachoengsao province.

THAILAND

'Sika Golf' hit with online gambling rap

News, Wassayos Ngamkham, Published on 25/07/2025

» The 35-year-old woman at the centre of a scandal involving sexual relationships with 13 monks was charged yesterday with illegal online gambling, according to the Cyber Crime Investigation Bureau (CCIB)

THAILAND

Chinese e-payment firms busted for using Thai nominees

News, Wassayos Ngamkham, Published on 09/07/2025

» Police have raided five e-money companies owned by Chinese investors using Thai nominees, operating from 10 premises in Bangkok and its outskirts.