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Search Result for “illegal gambling operations”

Showing 1 - 10 of 989

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

8 police officers suspended in extortion case

News, Wassayos Ngamkham, Published on 02/04/2026

» Eight police officers accused of extorting 200,000 baht from a couple in Pathum Thani have been suspended pending an investigation, with criminal charges filed and the case having been forwarded to court.

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

Police cuff two monks over rapes

News, Wassayos Ngamkham, Published on 21/03/2026

» Two monks have been arrested at a well-known temple in the Charoen Krung area of Bangkok on charges of sexual abusing novice monks, with seven victims identified and over 100 explicit video clips seized as evidence.

THAILAND

Two Bangkok monks charged with abusing novices

Wassayos Ngamkham, Published on 20/03/2026

» Two monks have been arrested at a well-known temple in the Charoen Krung area of Bangkok on charges of sexual abusing novice monks, with seven victims identified and over 100 explicit video clips seized as evidence.

THAILAND

CIB makes arrests, seizes gambling assets

News, Wassayos Ngamkham, Published on 18/03/2026

» The Cyber Crime Investigation Bureau (CIB) said yesterday it conducted raids on four locations across Thailand in connection with a money-laundering network linked to online gambling.

THAILAND

Meta shuts over150k scam profiles

News, Wassayos Ngamkham, Published on 13/03/2026

» A joint operation between the Royal Thai Police (RTP), the US Federal Bureau of Investigation (FBI) and Meta resulted in the arrest of 21 people and the shutdown of over 150,000 accounts linked to scam operations.

THAILAND

Thai police seek red notice in crypto scam case

News, Wassayos Ngamkham, Published on 12/03/2026

» Thai police are seeking an Interpol red notice for Worawat "Acme" Naknaewdee over an alleged cryptocurrency investment scam that has left dozens of victims with losses totalling more than 76 million baht.

THAILAND

Fugitive businessman sought in B76m crypto fraud

Wassayos Ngamkham, Published on 10/03/2026

» Police are pressing ahead with a case against fugitive businessman Worawat “Acme” Narknawdee, the husband of a TV actress, over a cryptocurrency investment scheme that has left dozens of victims out of pocket, with losses estimated at 76 million baht.

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.