Showing 1 - 10 of 54
Laundering probe bags 8 suspects
News, Wassayos Ngamkham, Published on 13/03/2026
» Eight suspects, including a Chinese national, have been arrested for allegedly laundering money for a call-centre scam network.
Elderly warned of festive scam threat
News, Wassayos Ngamkham, Published on 21/12/2025
» The Royal Thai Police (RTP) have issued an urgent warning to retired government officials and senior citizens to be on high alert for online scams during the year-end period.
Cops reveal how to spot scammers
News, Wassayos Ngamkham, Published on 28/10/2025
» The Royal Thai Police (RTP) has issued a public alert identifying four suspicious behaviours commonly associated with foreign-operated call centre scam rings that covertly establish operational bases in residential areas.
Crackdown on student visa abuse continues
Wassayos Ngamkham, Published on 23/08/2025
» The Immigration Bureau has intensified its scrutiny of foreign nationals entering the country on student visas, following the discovery that thousands had obtained visas without studying to earn them.
National Anti-Corruption Commission takes up PM's phone call case
News, Wassayos Ngamkham, Published on 15/07/2025
» The National Anti-Corruption Commission (NACC) has unanimously agreed to set up a panel to investigate suspended Prime Minister Paetongtarn Shinawatra for alleged ethical misconduct, in connection with the audio clip featuring a controversial phone conversation between her and Cambodian Senate President Hun Sen.
15-year scam operation ends as DSI raids 11 sites
News, Wassayos Ngamkham, Published on 31/05/2025
» The Department of Special Investigation (DSI) has busted an international scam ring that has been operating out of Thailand for over 15 years, conning victims in various parts of the world.
New arrest in passports-for-sale case
Wassayos Ngamkham, Published on 25/07/2024
» The husband of the woman who commissioned a controversial Chinese-language billboard advertising foreign passports for sale in Bangkok was arrested at Don Mueang airport on Wednesday as he is wanted on a warrant issued in China.
Chinese woman questioned over giant passport advert
News, Wassayos Ngamkham, Published on 23/07/2024
» A Chinese woman found to be the coordinator in the posting of a controversial billboard advertisement in Chinese offering foreign passports and citizenship was questioned by police on Tuesday.
Male model arrested in forex scam
Wassayos Ngamkham, Published on 10/05/2024
» A male model accused of creating an attractive social media profile to dupe people into investing in a foreign-exchange trading scam has been arrested at a luxury condominium in Bangkok.
Lao woman arrested in Chinese extortion case
Wassayos Ngamkham, Published on 05/05/2024
» A Lao woman was arrested for being an alleged member of a gang – including several police officers – that extorted 2.5 million baht from a group of Chinese people in Bangkok late last month.