Showing 1 - 10 of 10
Call-centre gangs shift to using corporate accounts
News, Wassayos Ngamkham, Published on 29/01/2026
» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.
First summonses served in Senate vote-rigging probe
Wassayos Ngamkham, Published on 09/05/2025
» The Election Commission (EC) and the Department of Special Investigation (DSI) on Friday served summonses on six of 53 senators being investigated for vote-rigging in last year’s Senate election.
Oppo, Realme users file charges against pre-installed loan apps
Wassayos Ngamkham, Published on 21/01/2025
» Phone users accompanied by representatives of the Thailand Consumers Council (TCC) on Tuesday filed a complaint with police about alleged offences through pre-installed loan apps in their Oppo and Realme phones.
More than 200 arrested in Phuket nominee crackdown
Wassayos Ngamkham, Published on 31/05/2024
» Ninety-eight foreign nationals, mostly Russians, were among 231 suspects arrested during a crackdown on nominee businesses in Phuket, with assets worth over 1.5 billion baht seized.
Massage parlour licence revoked after pub raid
Wassayos Ngamkham, Published on 03/06/2023
» The Bangkok Metropolitan Administration has revoked the licence of a massage parlour in Huai Khwang district following a police raid on a pub that was operating illegally inside the compound and where many Chinese tourists were found using drugs.
More arrests in phone scams targeting Americans
Wassayos Ngamkham, Published on 22/03/2023
» A total of 20 people — five Indian nationals and 15 Thais — have now been arrested for alleged involvement in a phone scam network preying on elderly Americans with damages exceeding 3 billion baht, police said on Wednesday.
Scammers 'used' Anuwat's image
News, Wassayos Ngamkham, Published on 27/01/2023
» Famous news anchor Anuwat Fuengthongdaeng has filed a police report over the use of his image in several alleged online scam operations.
THG chairman accused for vaccine deal talks
Wassayos Ngamkham, Published on 05/08/2021
» Boon Vanasin, chairman of Thonburi Healthcare Group Plc (THG), has been accused of spreading fake news and stock manipulation involving his talks about buying 20 million doses of the Pfizer-BioNTech Covid-19 vaccine.
Investigator dismissed over alleged bribe in Magic Skin case
Wassayos Ngamkham, Published on 04/09/2018
» A police investigator handling the Magic Skin case has been dismissed from the force to facilitate an inquiry into his alleged demand for a 15,000 baht bribe from a victim in the substandard weight loss product scandal.
Psychics didn't see blitz coming
News, Wassayos Ngamkham, Published on 25/06/2018
» Police have launched a crackdown on people who claim to be psychics after receiving complaints some of them are allegedly swindling money out of their customers.