Showing 1 - 10 of 36
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.
Crowds converge to respect their beloved late Queen Mother
Wassayos Ngamkham, Published on 26/10/2025
» Black-clad crowds of people converged at the Grand Palace and along the route for the transfer of the body of Her Majesty Queen Sirikit to express their loyalty and respect for their late beloved Queen Mother on Sunday.
Innocent vendors’ accounts frozen as scammers exploit online purchases, police warn
Wassayos Ngamkham, Published on 14/09/2025
» Bank accounts of innocent online vendors are being frozen after scammers adopted new methods to launder stolen money, the Cyber Crime Investigation Bureau (CCIB) said on Sunday.
Couple arrested for selling sex videos of underage boys
Wassayos Ngamkham, Published on 23/08/2025
» A man and wife have been arrested in Bangkok on charges of luring underage boys into sex acts and uploading the videos to the OnlyFans website for profit.
Crackdown on student visa abuse continues
Wassayos Ngamkham, Published on 23/08/2025
» The Immigration Bureau has intensified its scrutiny of foreign nationals entering the country on student visas, following the discovery that thousands had obtained visas without studying to earn them.
1,000 arrests made in crackdown on proxies
Wassayos Ngamkham, Published on 04/12/2024
» More than 1,000 Thai and foreign nationals have been rounded up in a joint operation by police and commerce ministry authorities for the use of Thai nominees by foreign businesses over the past few weeks, authorities said on Wednesday.
Police question iCon CEO, celebs
Wassayos Ngamkham, Published on 13/10/2024
» Police on Saturday questioned Warathaphon “Boss Paul” Waratyaworrakul, CEO of The iCon Group, who has denied overseeing a pyramid scheme and pledged to help the hundreds of people who have filed fraud complaints about the online sales company.
Ex-banker charged with faking car-lease contracts
Wassayos Ngamkham, Published on 11/06/2024
» Police have arrested a former senior bank employee accused of falsifying loan and auto leasing contracts to get commission fees in Muang district of Phitsanulok province.
Online scammers rake in B1bn in Q1
News, Wassayos Ngamkham, Published on 09/04/2024
» Consumer fraud is still the number one online scam, causing more than 1 billion baht in damage during the first quarter of this year, the Royal Thai Police (RTP) revealed on Monday.