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Search Result for “fake passports”

Showing 1 - 10 of 309

THAILAND

Fake scam busters steal students’ data

Wassayos Ngamkham, Published on 24/02/2026

» Police have arrested three members of a gang posing as anti-scam trainers to steal personal data from hundreds of young students and allegedly using it to register mobile phone SIM cards they sold to scam gangs in Myanmar.

THAILAND

Fraud complaints 'declining'

News, Wassayos Ngamkham, Published on 24/02/2026

» The Anti Cyber Scam Centre (ACSC) has reported a decline in overall online fraud cases in the latest weekly review but warned that investment scams have surged to become the leading cause of financial losses, with damages exceeding 123 million baht.

THAILAND

Police seek gold shop heist suspect

News, Wassayos Ngamkham, Published on 02/02/2026

» Police are seeking an arrest warrant for a suspect in the armed robbery of a gold shop who made off with 198 baht weight of gold and 170,000 baht in cash, causing a loss of more than 15 million baht.

THAILAND

Prime suspect ID'd in B15m Sukhumvit gold robbery

Wassayos Ngamkham, Published on 01/02/2026

» Bangkok police will seek a warrant for the arrest of the alleged gunman who robbed a gold shop in the Sukhumvit Road area late Friday night, making off with gold and cash worth around 15 million baht.

THAILAND

'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.

THAILAND

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.

THAILAND

Chinese men arrested in Pattaya for alleged involvement in scam network  

Wassayos Ngamkham, Published on 09/01/2026

» Two Chinese nationals were arrested in Pattaya on Thursday for their alleged involvement in a transnational call centre scam network linked to the death of a South Korean student.

THAILAND

Police put to the test

News, Wassayos Ngamkham, Published on 29/12/2025

» In 2025, Thailand faced a convergence of crimes and scandals that shook public confidence in institutions meant to protect society. From a deadly mass shooting in Bangkok to sprawling online scam networks, monk misconduct and a senior police scandal, the year exposed deep vulnerabilities linked to crime, governance and accountability, leaving lingering questions about reform and public trust.

THAILAND

Arrest warrant for expressway murderer

Wassayos Ngamkham, Published on 24/12/2025

» Police have sought a warrant for the arrest of a luxury van driver who shot dead another motorist on a Bangkok expressway early Tuesday morning.

THAILAND

Elderly warned of festive scam threat

News, Wassayos Ngamkham, Published on 21/12/2025

» The Royal Thai Police (RTP) have issued an urgent warning to retired government officials and senior citizens to be on high alert for online scams during the year-end period.