Showing 1 - 8 of 8
'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.
Wanted US financial 'fraudster' held in Phuket after fleeing arrest
News, Wassayos Ngamkham, Published on 15/01/2023
» A 54-year-old man wanted by the United States for allegedly manipulating stocks and colluding in fraud to help his company grow was arrested in Phuket's Thalang district.
Narcotics hidden in pillows seized
News, Wassayos Ngamkham, Published on 05/11/2022
» The Airport Interdiction Task Force (AITF) at Suvarnabhumi airport on Thursday intercepted crystal methamphetamine hidden in a shipment of pillow cases destined for Australia.
Cops arrest four foreign loan sharks
News, Wassayos Ngamkham, Published on 22/12/2020
» Three Chinese nationals and a Cambodian woman have been arrested for allegedly running illegal lending services during a week-long crackdown targeting loan-sharking and instant loan applications, the police's Economic Crime Suppression Division said yesterday.
Couple treated Lao worker 'like a slave'
Wassayos Ngamkham, Published on 28/02/2020
» SAMUT SAKHON: A couple who run an auto parts shop have been arrested and charged with illegally detaining a young Lao employee and treating her like a slave for eight years.
Manhunt for Pattaya fugitive trio ends in dramatic shooting
News, Wassayos Ngamkham, Published on 07/11/2019
» The manhunt for three fugitives who staged a dramatic escape from the Criminal Court in Pattaya on Monday ended yesterday, after one of them surrendered and another was critically injured after shooting himself.
Chat-app stock scammers busted in raid
News, Wassayos Ngamkham, Published on 05/09/2019
» Fifty-eight Chinese nationals were arrested at a Bangkok hotel for running a scam targeting Chinese citizens through instant messaging apps.
Students join cops on beat
News, Wassayos Ngamkham, Published on 17/06/2019
» With only two police officers to patrol the vast Muang Ek community in Pathum Thani per shift, deterring crime had been a near-impossible mission.