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Search Result for “formed billions”

Showing 1 - 10 of 73

THAILAND

Six people arrested over fake ID scheme

News, Wassayos Ngamkham, Published on 01/04/2026

» Six people, including a deputy district chief and staff at the Wang Noi district office in Ayutthaya, have been arrested for their alleged involvement in a corruption scheme that illegally issued identification cards to foreign nationals.

THAILAND

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.

THAILAND

DSI raids locations tied to iris scanning and crypto

Wassayos Ngamkham, Published on 08/01/2026

» Officials from the Department of Special Investigation (DSI) on Thursday raided five locations in Bangkok linked to an iris-scanning cryptocurrency initiative suspected of illegally harvesting personal data from 1.2 million Thai citizens.

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

Woman faces arrest for pimping kid

News, Wassayos Ngamkham, Published on 25/11/2025

» Authorities have issued an arrest warrant for a 29-year-old woman accused of forcing her 12-year-old daughter to work at a massage parlour in central Tokyo, prompting coordinated action among law enforcement agencies in Thailand, Japan, and Taiwan.

THAILAND

Probe into ex-abbot widens in hospice temple funds scandal

News, Wassayos Ngamkham, Published on 30/08/2025

» Police have widened their probe into the sprawling financial network of the former abbot of Wat Phrabat Namphu, a hospice temple in Lop Buri province, with estimated damages now climbing to 10 billion baht, according to Pol Maj Gen Charoonkiat Pankaew, deputy commissioner of the Central Investigation Bureau (CIB).

THAILAND

Sangha Act to be revised after senior monks' sex scandals

Wassayos Ngamkham, Published on 13/07/2025

» The Sangha Supreme Council (SSC) will form a special committee to revise monastic regulations following a high-profile sex scandal involving 11 monks and a woman known as “Miss Golf”.

THAILAND

Accused scammers who targeted Australians remanded in custody

Wassayos Ngamkham, Published on 18/06/2025

» Thirteen foreign nationals accused of running a scam call centre in Thailand that targeted Australians have been remanded in custody after appearing in the Criminal Court in Bangkok on Wednesday.

THAILAND

Scam gang targeting Australians busted in Thailand

Wassayos Ngamkham, Published on 17/06/2025

» Thai police have arrested 13 foreign nationals accused of running a call centre scam that defrauded Australian nationals out of about 32 million baht over the past year.

THAILAND

DSI turns to final suspect in collapse

News, Wassayos Ngamkham, Published on 14/06/2025

» The Department of Special Investigation (DSI) has forwarded for prosecution a case concerning the final suspect in the use of nominees at a joint venture that oversaw the construction of the now-collapsed State Audit Office (SAO) building.