Showing 1 - 10 of 86
17 Chinese sneaking into Thailand arrested at Bangkok hotel
Wassayos Ngamkham, Published on 11/02/2026
» Seventeen Chinese nationals were arrested at a Bangkok hotel on Tuesday after entering Thailand illegally from Cambodia, having fled the neighbouring country after scam centres were reportedly shut down.
Assets seized in online gambling case
Wassayos Ngamkham, Published on 28/01/2026
» Police have seized assets worth more than five million baht in a follow-up investigation into an online gambling network during a search at a luxury house in Bangkok.
Thais can now petition online to remove harmful sexual content
Wassayos Ngamkham, Published on 26/01/2026
» Thai citizens can now petition digitally for the removal of online pornography they deem personally harmful via the “Take it down” channel on the Court Integral Online Service (CIOS), which was launched on Monday.
'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.
Briton, five Thai women arrested for investment scam
Wassayos Ngamkham, Published on 23/01/2026
» A British man and five Thai women have been arrested for allegedly luring more than 400 Thai and foreign victims — many of them retirees in Pattaya — into an investment scam with promises of exorbitant stock trading returns.
Thai citizenship-for-sale ring busted in Chiang Mai
Wassayos Ngamkham, Published on 22/01/2026
» Six officials, including two deputy district chiefs, have been arrested in Chiang Mai for allegedly falsifying permanent residency documents to grant Thai nationality to foreigners, mostly Chinese.
Meta targets AI-driven scams in Asia
News, Wassayos Ngamkham, Published on 18/12/2025
» Meta has released its latest Adversarial Threat Report, outlining large-scale efforts to combat online scams across the Asia-Pacific (Apac) region and address the growing threat of AI-enabled criminal activity, while working closely with law enforcement agencies in multiple countries.
Lamppost QR stickers guided drug buyers through a 'treasure chase'
Wassayos Ngamkham, Published on 10/12/2025
» Two Russian men have been arrested for allegedly selling drugs using QR code stickers posted throughout Bangkok that used AI technology to make the process a ‘treasure chasing game".
Tougher action vowed against scams, no leniency says Anutin
Wassayos Ngamkham, Published on 03/12/2025
» Prime Minister Anutin Charnvirakul on Wednesday promised that his government would continuously expand its scam suppression after the huge seizure of assets worth about 10 billion baht from major suspects linked to Cambodia.
Restoring paradise
News, Wassayos Ngamkham, Published on 04/11/2025
» When Tania Kanchanarak looks out over the turquoise waters of Koh Phangan, she sees more than a postcard-perfect paradise.