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Search Result for “financial official arrest”

Showing 1 - 10 of 1,503

THAILAND

German hacker facing 74 cybercrime warrants arrested in Bangkok

Wassayos Ngamkham, Published on 11/04/2026

» Police in Bangkok have arrested a German man facing 74 arrest warrants issued in Europe in connection with ransomware and cyberattack-for-hire platforms that caused widespread global damage.

THAILAND

Large-scale forest encroachment probed in Ranong

Wassayos Ngamkham, Published on 10/04/2026

» The Ministry of Natural Resources and Environment has filed a complaint against a group of investors and state officials accused of colluding to encroach on more than 3,000 rai of pristine rainforest in Ranong, causing damage estimated at over 200 million baht.

THAILAND

Merchant in hot water over 'fake gems'

Wassayos Ngamkham, Published on 09/04/2026

» The Consumer Protection Police Division (CPPD) has arrested “Nicha”, a well-known online vendor of luxury goods, for allegedly deceiving customers by selling synthetic diamonds marketed as natural, in a case with reportedly more than 100 victims.

THAILAND

'Fuel money' cop faces action

News, Wassayos Ngamkham, Published on 09/04/2026

» Four alleged victims have been identified in a probe into a police investigator accused of demanding "fuel money", with disciplinary and criminal action under way.

THAILAND

Thai drug kingpin with B1m bounty extradited from Korea

Wassayos Ngamkham, Published on 08/04/2026

» A fugitive Thai drug kingpin with a 1-million-baht bounty, who was wanted under 60 arrest warrants and played dead, was arrested in South Korea and extradited to Thailand on Tuesday.

THAILAND

Online scams targeting smaller victims on the rise

Wassayos Ngamkham, Published on 06/04/2026

» The Anti-Cyber Scam Centre (ACSC) recorded 7,366 online crime cases over the past week, with losses exceeding 407 million baht, as authorities warned of a shift towards smaller individual targets and a rise in job-related scams.

THAILAND

Korean loan shark gang leader arrested in Pathum Thani

Wassayos Ngamkham, Published on 03/04/2026

» PATHUM THANI - Police have arrested the alleged leader of a South Korean illegal lending network accused of defrauding more than 9,000 victims out of over 355 million baht, after he fled to Thailand to evade prosecution.

THAILAND

Immigration warns of scam digital arrival card websites

Wassayos Ngamkham, Published on 29/03/2026

» The Immigration Bureau has warned foreign travellers against fraudulent websites offering Thailand Digital Arrival Card (TDAC) services for a fee, stressing that registration, while mandatory, is free and available only through official channels.

THAILAND

Police nab 145,500 in nationwide drug blitz

News, Wassayos Ngamkham, Published on 28/03/2026

» A six-month nationwide anti-drug crackdown resulted in over 145,500 arrests and the seizure of nearly 700 million methamphetamine pills, police reported.

THAILAND

Contractor nabbed for posing as anti-graft fixer

Wassayos Ngamkham, Published on 25/03/2026

» A construction contractor posing as a well-connected fixer has been arrested for allegedly attempting to extort millions of baht from a senior government official by claiming he could influence a ruling by the National Anti-Corruption Commission (NACC).