Showing 1 - 10 of 50
94 Vietnamese held in online gambling raid
Wassayos Ngamkham, Published on 04/03/2026
» Police arrested 94 Vietnamese people for allegedly running online gambling websites in Bangkok on Wednesday evening.
Activist gets suspended sentence, fine
Wassayos Ngamkham, Published on 10/12/2025
» The activist Atchariya Ruengrattanapong has been handed a year in jail in a defamation case, with the sentence suspended for two years.
Former Aids hospice abbot arrested for alleged temple fund fraud
Wassayos Ngamkham, Published on 26/08/2025
» Police arrested Luang Phor Alongkot, the former abbot of well-known Aids hospice temple, early Tuesday morning for multiple charges including embezzlement and money-laundering.
Police bust illegal streaming sites linked to gambling
News, Wassayos Ngamkham, Published on 22/08/2025
» Law enforcement in Chiang Mai carried out raids on Wednesday, seizing assets tied to a major Premier League copyright piracy network linked to online gambling.
Police nab leader of deadly vape heist at Bangkok Port
News, Wassayos Ngamkham, Published on 03/06/2025
» Bangkok police have arrested the alleged leader of the gang that stole confiscated e-cigarettes from a Customs warehouse inside Bangkok Port, killing a security guard who tried to stop them.
Police nab 'owners' of betting ring
News, Wassayos Ngamkham, Published on 06/05/2025
» Police have arrested 13 people, including a couple who allegedly hosted an online gambling network targeting players in the lower Northeast, and impounded assets worth about 50 million baht in multiple raids in five provinces.
Lower northeastern gambling network busted, B50m assets seized
News, Wassayos Ngamkham, Published on 05/05/2025
» Police have arrested 13 people, including a couple who allegedly hosted an online gambling network targeting players in Thailand's lower Northeast, and impounded assets worth about 50 million baht in multiple raids in five provinces.
15 Thais sought for online gambling in Poipet
Wassayos Ngamkham, Published on 15/03/2025
» Arrest warrants have been issued for 15 Thais who were recently repatriated from Poipet in Cambodia for allegedly organising online gambling activities.
Overseas Thai victims of iCon scam file complaints
News, Wassayos Ngamkham, Published on 28/10/2024
» More victims of The iCon Group pyramid scheme who live overseas have filed a complaint with the Consumer Protection Police Division, bringing the total number of victims to 9,469 as of Saturday, with losses totalling 2.9 billion baht.
Crypto transfer tie to Thailand's iCon scam
News, Wassayos Ngamkham, Published on 20/10/2024
» The Anti-Money Laundering Office (Amlo) is investigating the money trail of about 241 million USDT, a cryptocurrency, worth more than 8 billion baht, suspected to be linked with the fraud involving The iCon Group.