Showing 1 - 10 of 27
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.
Three Taiwanese arrested with 52 rare animals at Don Mueang airport
Wassayos Ngamkham, Published on 17/10/2025
» Authorities have arrested three Taiwanese nationals after discovering dozens of rare animals stuffed into nylon stockings and hidden on their bodies as they attempted to leave the country through Don Mueang Airport.
Elderly man loses 40 million baht in share scam
News, Wassayos Ngamkham, Published on 14/09/2025
» Police are speeding up work on a fraud case involving an 85-year-old victim who was cheated out of almost 40 million baht in a stock scam.
Police nab IT executives accused of VAT evasion
News, Wassayos Ngamkham, Published on 13/09/2025
» Economic Crime Suppression Division police arrested two IT company executives yesterday for allegedly defrauding over 70 million baht in value-added tax (VAT).
Ex-National Office of Buddhism boss, actors to join temple saga
News, Wassayos Ngamkham, Published on 03/09/2025
» Actors, comedians, musicians and the former chief of the National Office of Buddhism (NOB) are on the list of witnesses to be grilled in connection with the financial dealings of Phra Alongkot, the disgraced ex-abbot of Phrabat Namphu Temple in Lop Buri.
Consumer police raid export-oriented illegal cosmetics plant
Wassayos Ngamkham, Published on 19/08/2025
» Consumer police raided a factory in Bang Pakong district of Chachoengsao province and seized more than 200,000 illegal cosmetic products prepared for export.
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.
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.
Police doctor arrested with B15m worth of sedatives
Wassayos Ngamkham, Published on 10/06/2025
» A doctor at Police General Hospital has been arrested on charges of illegally procuring 15 million baht worth of the sedative alprazolam from the Thai Food and Drug Administration (FDA).
SAO victim compensation payments begin
News, Wassayos Ngamkham, Published on 16/04/2025
» The Interior Ministry will begin distributing compensation of 100,000 baht per victim to families affected by the collapse of the State Audit Office (SAO) building. The first round of disbursements is on Friday.