Showing 1 - 10 of 412
Fraud complaints 'declining'
News, Wassayos Ngamkham, Published on 24/02/2026
» The Anti Cyber Scam Centre (ACSC) has reported a decline in overall online fraud cases in the latest weekly review but warned that investment scams have surged to become the leading cause of financial losses, with damages exceeding 123 million baht.
Retiree duped out of B24m in ‘high-yield’ investment scam
Wassayos Ngamkham, Published on 22/02/2026
» A 75-year-old retired civil servant lost almost 24 million baht to an online investment scam that hijacked the name of a popular restaurant brand and used the Line messaging app to attract victims.
Illegal Chinese caught with hundreds of mobile phones
Wassayos Ngamkham, Published on 16/02/2026
» PRACHIN BURI - Highway police arrested eight illegal Chinese migrants and seized 283 mobile phones on a highway near the Cambodian border in this eastern province.
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.
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.
DSI raids locations tied to iris scanning and crypto
Wassayos Ngamkham, Published on 08/01/2026
» Officials from the Department of Special Investigation (DSI) on Thursday raided five locations in Bangkok linked to an iris-scanning cryptocurrency initiative suspected of illegally harvesting personal data from 1.2 million Thai citizens.
‘Big Joke’ bribery case now in graft-busters’ hands
News, Wassayos Ngamkham, Published on 08/01/2026
» The bribery case involving former deputy national police chief Pol Gen Surachate “Big Joke” Hakparn is now under the authority of the National Anti-Corruption Commission (NACC), with police saying they are ready to arrange witness testimony and forward additional evidence without bias.
Police put to the test
News, Wassayos Ngamkham, Published on 29/12/2025
» In 2025, Thailand faced a convergence of crimes and scandals that shook public confidence in institutions meant to protect society. From a deadly mass shooting in Bangkok to sprawling online scam networks, monk misconduct and a senior police scandal, the year exposed deep vulnerabilities linked to crime, governance and accountability, leaving lingering questions about reform and public trust.
Ex-NACC officer surrenders
Wassayos Ngamkham, Published on 28/12/2025
» A former senior official of the National Anti-Corruption Commission (NACC), alleged to be part of the network of former deputy national police chief Pol Gen Surachate Hakparn, surrendered to investigators on Friday night to acknowledge charges in a bribery case.
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.