Showing 1 - 10 of 427
Celebrities arraigned on pyramid scheme charges, allowed bail
Wassayos Ngamkham, Published on 27/04/2026
» The Criminal Court on Monday released actor Yuranunt “Sam” Pamornmontri and actress Pechaya “Min” Wattanamontree on conditional bail of one-million-baht each after they were arraigned on charges arising from The iCon Group scandal.
More Return share manipulation case moves forward
Wassayos Ngamkham, Published on 23/04/2026
» Prosecutors have formally recommended the indictment of the former CEO of More Return Plc and two others accused of manipulating trade in MORE shares the Stock Exchange of Thailand in 2022.
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.
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.
Thai authorities rebut claims of huge Israeli presence
Wassayos Ngamkham, Published on 12/03/2026
» Immigration police have come forward to rebut claims circulating on social media that hundreds of thousands of Israelis have settled in Thailand.
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.
PP open to Klatham in opposition
Wassayos Ngamkham, Published on 17/02/2026
» The People's Party (PP) has no objection to the Klatham Party joining the opposition bloc, amid reports that the Bhumjaithai (BJT) Party is pressuring Klatham to take an opposition role, said PP leader Natthaphong Ruengpanyawut.
37-year hunt ends in suspect's arrest
News, Wassayos Ngamkham, Published on 05/02/2026
» Police have arrested a 62-year-old Hong Kong man in Bangkok's Nong Chok district for a murder he allegedly committed in Hong Kong 37 years ago.
Call-centre gangs shift to using corporate accounts
News, Wassayos Ngamkham, Published on 29/01/2026
» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.
'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.