Showing 1 - 10 of 29
Call-centre gangs shift to using corporate accounts
News, Wassayos Ngamkham, Published on 29/01/2026
» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.
Meta targets AI-driven scams in Asia
News, Wassayos Ngamkham, Published on 18/12/2025
» Meta has released its latest Adversarial Threat Report, outlining large-scale efforts to combat online scams across the Asia-Pacific (Apac) region and address the growing threat of AI-enabled criminal activity, while working closely with law enforcement agencies in multiple countries.
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.
Police send ‘AI deceiving AI’ scam alert
Wassayos Ngamkham, Published on 11/11/2025
» The Royal Thai Police has issued an urgent warning about a new scam tactic involving artificial intelligence, in which victims are unknowingly turned into money mules through AI-generated identity fraud.
Woman jailed for ‘Face Off’ cosmetic surgery scam
Wassayos Ngamkham, Published on 31/07/2025
» The Criminal Court sentenced Xeping Chaiyasan to four years in prison for defrauding the public through a cosmetic surgery scheme known as “Face Off.”
Two caught selling cars with fake registration linked to bombers
News, Wassayos Ngamkham, Published on 23/07/2025
» Two men arrested for selling used cars with fake licence plates and forged documentation have been linked to a network providing vehicles for car-bombers in Thailand's far South, according to police.
Crime drops after 'Pattaya Model' launch
News, Wassayos Ngamkham, Published on 21/07/2025
» Provincial Police Region 2 has attributed a sharp decline in crime and improved response to complaints in Pattaya to the "Pattaya Model" -- a safety initiative launched in April that was designed to rebuild the city's image as a safe destination for tourists.
Immigration police launch campaign for LGBTQIA2S+ travellers
Wassayos Ngamkham, Published on 01/08/2024
» Immigration police on Thursday launched their "Welcome Pride by Immigration" campaign to allay concerns among the LGBTQIA2S+ travellers who may look different from their passport photographs.
Prison ‘assassination attempt’ on gambler alleged
Wassayos Ngamkham, Published on 31/07/2024
» A lawyer has called on the Ministry of Justice to investigate an “assassination attempt” against celebrity gambler Siapo Po-arnon, formerly known as Apirak Chat-anont, in Bang Kwang Prison.
Ex-senator’s son held in online gambling scandal
Wassayos Ngamkham, Published on 17/07/2024
» The son of a former senator renowned for his academic expertise in gambling has been arrested on charges of owning an online gambling network and its payment system. Police have confiscated assets worth more than 400 million baht.