Showing 1 - 10 of 14
'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.
Gambling kingpin caught on the run
News, Wassayos Ngamkham, Published on 01/09/2025
» A gambling kingpin, known as "Pa Nuay Don Muang", is set to be brought to Dusit District Court on Monday after his arrest on Saturday.
University expels duo over soup attack
News, Wassayos Ngamkham, Published on 11/02/2025
» Bangkok University has expelled two students who were seen assaulting a younger student in a video clip that went viral on social media last week.
Four nabbed over 'mule' bank accounts
News, Wassayos Ngamkham, Published on 26/08/2024
» Four people have been arrested for setting up companies and bank accounts that were used to funnel the proceeds of an investment scam that caused over 70 million baht in losses, the Cyber Crime Investigation Division 5 (CCID5) said yesterday.
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.
Alleged ringleader of oil smuggling racket detained
News, Wassayos Ngamkham, Published on 06/11/2021
» A 53-year-old alleged ringleader of oil smuggling operations in the southern region was arrested in Bangkok on a charge of colluding to launder money, police said.
Stone-throwing menace caught on CCTV
News, Wassayos Ngamkham, Published on 03/05/2021
» For many police investigators, catching culprits who throw rocks at people from a moving vehicle is a difficult task and many of them admit that tracking down a murder suspect would probably be easier.
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.