Showing 1 - 10 of 124
17 Chinese sneaking into Thailand arrested at Bangkok hotel
Wassayos Ngamkham, Published on 11/02/2026
» Seventeen Chinese nationals were arrested at a Bangkok hotel on Tuesday after entering Thailand illegally from Cambodia, having fled the neighbouring country after scam centres were reportedly shut down.
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.
'Grey capital' rears its head
Wassayos Ngamkham, Published on 22/12/2025
» In recent weeks, photographs showing controversial foreign businessman Benjamin Mauerberger, also known as Ben Smith, and Yim Leak with several Thai politicians have gone viral, sparking questions about possible links to so-called grey capital networks.
Border checks tightened
News, Wassayos Ngamkham, Published on 16/12/2025
» Thailand has tightened screening measures for Cambodian nationals entering Thailand under the visa-free scheme and stepped up checks on certain groups of foreign travellers deemed as "posing a risk" amid growing security concerns linked to the Thai–Cambodian border conflict.
Thai airports tighten passenger screening, watch for foreign mercenaries
Wassayos Ngamkham, Published on 15/12/2025
» Thai airports have been ordered to strictly screen all Cambodian nationals entering Thailand under the visa-free scheme and to also tighten checks against foreign mercenaries entering the country, amid the escalating conflict at the border.
Cops 'strike down' 300 more scammers
News, Wassayos Ngamkham, Published on 25/11/2025
» Police have arrested more than 300 suspects nationwide in a sweeping crackdown on mule accounts and technology-related crimes.
Financial probe sought into former remand prison chief
News, Wassayos Ngamkham, Published on 25/11/2025
» A political activist on Monday petitioned the Anti-Money Laundering Office (Amlo) to investigate the assets and finances of a former Bangkok Remand Prison chief and several corrections officers implicated in a scandal involving Chinese inmates allegedly receiving illicit VIP privileges.
Mekong 6 unite to fight scams
News, Wassayos Ngamkham, Published on 16/11/2025
» The six Mekong–Lancang countries have agreed to intensify joint action against transnational telecom and online fraud, adopting urgent measures centred on real-time data sharing, cyber liaison officers and stricter SIM-card registration.
11 arrested for procuring schoolgirls for prostitution in Greater Bangkok
Wassayos Ngamkham, Published on 03/11/2025
» Eleven people, mostly women, have been arrested in multiple raids for allegedly procuring schoolgirls for a sex service operating under the guise of a modelling agency.
Slain model not ‘forced’ to go to Myanmar, Thai officials say
News, Wassayos Ngamkham, Published on 21/10/2025
» Thailand’s Immigration Bureau has denied reports that a Belarusian model who travelled to Bangkok for work was “forced” to go to Myanmar, where she was reportedly killed by a scam gang who then sold her organs on the black market.