Showing 1 - 10 of 494
Chinese-controlled coconut firms keeping Thai farmers poor
Wassayos Ngamkham, Published on 10/03/2026
» Police say that Chinese companies hiding behind Thai nominees illegally control aromatic coconut production in Ratchaburi province, hurt Thai farmers by keeping farm prices very low, and make huge profits from exports.
Angry victims allege B1.3bn crypto fraud
News, Wassayos Ngamkham, Published on 10/03/2026
» A large group of people has filed a complaint with the Central Investigation Bureau (CIB), accusing a businessman of orchestrating a cryptocurrency investment scam that caused estimated damages of more than 1.3 billion baht.
Online scams up again, investment fraud worst
Wassayos Ngamkham, Published on 09/03/2026
» The number of online-scam complaints rose again over the past week, with investment fraud causing the most damage, according to police.
Operation Pandora nets three Swedes 'tied to darknet narcotics'
News, Wassayos Ngamkham, Published on 08/03/2026
» Three Swedish men have been arrested in Thailand following a multinational crackdown on a transnational network accused of running online narcotics markets on the darknet.
Australian drug fugitive arrested at Bangkok condo
Wassayos Ngamkham, Published on 07/03/2026
» An Australian national wanted on drug charges in his home country has been arrested at a condominium in Din Daeng district of Bangkok.
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.
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.
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.
B778 million in assets seized from criminal groups
Wassayos Ngamkham, Published on 20/02/2026
» The Anti-Money Laundering Office (Amlo) has approved the seizure and freezing of assets linked to major criminal networks, with a combined value of 778 million baht.
Northern Irish man arrested for credit-card hacking case
Wassayos Ngamkham, Published on 20/02/2026
» A 50-year-old man from Northern Ireland has been arrested in Bangkok’s On Nut area after evaded authorities for more than two years over credit card hacking offences that caused nearly 2 million baht in damages.