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Search Result for “financial account”

Showing 1 - 10 of 502

THAILAND

'Ohkajhu' logo used in online scam

News, Wassayos Ngamkham, Published on 23/02/2026

» A 75-year-old former civil servant has lost almost 24 million baht to an online investment scam that hijacked the name of a popular restaurant brand, the Anti Cyber Scam Centre (ACSC) yesterday.

THAILAND

Retiree duped out of B24m in ‘high-yield’ investment scam

Wassayos Ngamkham, Published on 22/02/2026

» A 75-year-old retired civil servant lost almost 24 million baht to an online investment scam that hijacked the name of a popular restaurant brand and used the Line messaging app to attract victims.

THAILAND

Land encroachment by Saraburi monastery probed

Wassayos Ngamkham, Published on 18/02/2026

» Authorities raided four locations linked to a temple in Saraburi province on Wednesday, uncovering alleged encroachment on more than 2,000 rai of land designated for agricultural reform and the construction of a meditation retreat.

THAILAND

Teacher arrested for duping boys into filming pornography

Wassayos Ngamkham, Published on 18/02/2026

» A male computer teacher at a school in Chon Buri has been arrested for duping many male students, mostly aged 14, into filming pornographic content of themselves and sending it to him in exchange for a promised payment of 10,000 baht, which he failed to pay. 

THAILAND

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.

THAILAND

‘Mr Spray’ arrested after Koh Phangan graffiti frenzy

Wassayos Ngamkham, Published on 05/02/2026

» A German man who became the target of public outrage after spray-painting political messages at dozens of locations on Koh Phangan has been arrested in Bangkok.

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

Four arrested for murder of greedy debt collector

Wassayos Ngamkham, Published on 01/02/2026

» Police arrested four men in the South on Sunday morning for the murder of a debt collector said to have kept the money for himself, instead of passing it on to his influential loan-shark boss. 

THAILAND

Warrant out for Titan CEO

News, Wassayos Ngamkham, Published on 27/01/2026

» The Criminal Court has issued an arrest warrant for Tantai Narongkul, chief executive officer of Titan Capital Group Holdings Co Ltd, in connection with alleged copyright infringement and money laundering linked to a pirate movie website.

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.