Showing 1 - 10 of 88
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.
Bail recipients get counselling
News, Wassayos Ngamkham, Published on 03/01/2026
» Psychosocial counsellors appointed by the courts are playing an important role in preventing defendants released on bail from reoffending, easing mental strain during judicial proceedings and reducing reliance on financial sureties, court officials say.
Raid nets 15 foreigners at Bangkok crypto scam site
News, Wassayos Ngamkham, Published on 15/11/2025
» Fifteen foreigners were apprehended when police raided a building off Soi Nuanchan in Bangkok, where they were seen using a website designed to lure victims into fraudulent cryptocurrency trading schemes.
'Call-centre cop' faces the axe
News, Wassayos Ngamkham, Published on 29/10/2025
» Bangkok police commanders have ordered the dismissal of a senior officer from Don Muang police station after he was arrested for alleged involvement in a call-centre scam network that duped victims into investing in a fake online stock-trading platform.
Chinese ringleader, ex-Thai wife arrested in multi-million baht scam bust
Wassayos Ngamkham, Published on 11/09/2025
» A Chinese ringleader of a scam network, his former Thai wife and 13 associates were arrested, with assets worth over 21 million baht seized during police raids across four provinces on Wednesday.
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.
Sex live-streamers arrested in Pattaya
News, Wassayos Ngamkham, Published on 07/08/2025
» Five Chinese nationals have been arrested in Pattaya for operating a sex live-streaming service, with viewers paying to watch and direct the performers.
Fake invoices used in multi-million-baht VAT refund fraud
Wassayos Ngamkham, Published on 30/06/2025
» The Revenue Department (RD) and the Central Investigation Bureau (CIB) have jointly dismantled a major value-added tax (VAT) fraud ring that allegedly resulted in over 1 billion baht in losses to the state.
Suspects arrested in loan fraud
News, Wassayos Ngamkham, Published on 28/06/2025
» Three suspects were arrested for running a nationwide fake Facebook scam, which allegedly tricked nearly 400 victims, resulting in losses exceeding 20 million baht.
Police raid illegal e-waste site, arrest undocumented workers in Chon Buri
News, Wassayos Ngamkham, Published on 25/05/2025
» CHON BURI: Police have seized 1,600 tonnes of illegally imported electronic waste and arrested dozens of undocumented migrant workers during a raid on a warehouse in Phanat Nikhom district, authorities said on Sunday.