Showing 1 - 10 of 203
Immigration warns of scam digital arrival card websites
Wassayos Ngamkham, Published on 29/03/2026
» The Immigration Bureau has warned foreign travellers against fraudulent websites offering Thailand Digital Arrival Card (TDAC) services for a fee, stressing that registration, while mandatory, is free and available only through official channels.
Ex-Move Forward MP sentenced to jail for election fraud
Wassayos Ngamkham, Published on 09/03/2026
» RAYONG — The Rayong Provincial Court on Monday sentenced Nakhonchai Khunnarong, former MP of the now-defunct Move Forward Party (MFP), to one year in prison without suspension for contesting the 2023 general election despite being disqualified and for giving false information to an election official.
Online fraud rises, losses fall
News, Wassayos Ngamkham, Published on 10/02/2026
» The Anti Cyber Scam Centre (ACSC) has reported a sharp rise in online fraud cases, with nearly 8,000 cases recorded nationwide in just one week, though the average loss per case has declined.
2 Klatham Party candidates axed over past convictions
Wassayos Ngamkham, Published on 05/02/2026
» The Supreme Court has revoked the eligibility of two candidates of the Klatham Party candidates to contest the Feb 8 general election due to past criminal convictions.
'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.
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.
Actress Rybena 'Nana' arrested for fraudulent borrowing
Wassayos Ngamkham, Published on 03/12/2025
» Police arrested actress Rybena “Nana” Intachai at her home in Watthana district of Bangkok on Wednesday morning for alleged fraudulent borrowing.
Online gambling tycoon faces extradition
News, Wassayos Ngamkham, Published on 11/11/2025
» The Appeal Court has upheld a lower court's decision to extradite She Zhijiang, a dual Chinese-Cambodian national, to China to face criminal charges relating to illegal online gambling operations, in a case being closely monitored by Chinese authorities.
Woman linked to B5-billion laundering network arrested in Bangkok
Wassayos Ngamkham, Published on 02/10/2025
» Police in Bangkok have arrested a 55-year-old woman accused of opening bank accounts for a transnational money laundering network that had more than 5 billion baht in circulation.
Japan agrees to help tackle phone scams
News, Wassayos Ngamkham, Published on 29/09/2025
» Osaka: Thai police will work with their counterparts in Japan to crack down on international call scammer gangs operating in the region, drawing on advanced technology and other advances to keep up with online crime.