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Search Result for “involvement”

Showing 1 - 10 of 273

THAILAND

Austrian drug fugitive nabbed in Chon Buri

Wassayos Ngamkham, Published on 12/02/2026

» CHON BURI - An Austrian man wanted by Interpol for alleged involvement in a cocaine-trafficking network in his home country has been arrested at a hotel in Sattahip district, the Immigration Bureau said on Thursday.

THAILAND

Police seek gold shop heist suspect

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

» Police are seeking an arrest warrant for a suspect in the armed robbery of a gold shop who made off with 198 baht weight of gold and 170,000 baht in cash, causing a loss of more than 15 million baht.

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.

THAILAND

Police net Thai mule account holders linked to Chinese scam gang

Wassayos Ngamkham, Published on 21/01/2026

» Thai police have busted a mule account gang working for a Chinese-led scam network and are seeking an Interpol Red Notice to arrest a Malaysian suspect who worked as a transnational cash courier.

THAILAND

French drug smuggling fugitive arrested in Pattaya

Wassayos Ngamkham, Published on 13/01/2026

» A French fugitive wanted on charges of drug smuggling between Europe and America was arrested in Pattaya by Thai police on Monday.

THAILAND

Court accepts defamation case against Rangsiman

Wassayos Ngamkham, Published on 12/01/2026

» The Criminal Court has accepted a criminal defamation case against People’s Party party-list MP Rangsiman Rome, ruling that his remarks accusing a foreign businessman of involvement in a scam and call-centre network were defamatory and not supported by evidence.

THAILAND

Four nabbed in raids on ‘mule account’ network

Wassayos Ngamkham, Published on 09/01/2026

» Four suspects have been arrested at different locations in Thailand as part of a major crackdown on a fraudulent “mule account” network, authorities have confirmed.

THAILAND

Chinese men arrested in Pattaya for alleged involvement in scam network  

Wassayos Ngamkham, Published on 09/01/2026

» Two Chinese nationals were arrested in Pattaya on Thursday for their alleged involvement in a transnational call centre scam network linked to the death of a South Korean student.

THAILAND

'Grey capital' rears its head

Wassayos Ngamkham, Published on 22/12/2025

» In recent weeks, photographs showing controversial foreign businessman Benjamin Mauerberger, also known as Ben Smith, and Yim Leak with several Thai politicians have gone viral, sparking questions about possible links to so-called grey capital networks.

THAILAND

Border checks tightened

News, Wassayos Ngamkham, Published on 16/12/2025

» Thailand has tightened screening measures for Cambodian nationals entering Thailand under the visa-free scheme and stepped up checks on certain groups of foreign travellers deemed as "posing a risk" amid growing security concerns linked to the Thai–Cambodian border conflict.