Showing 1 - 10 of 48
'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.
Bail recipients get counselling
News, Wassayos Ngamkham, Published on 03/01/2026
» Psychosocial counsellors appointed by the courts are playing an important role in preventing defendants released on bail from reoffending, easing mental strain during judicial proceedings and reducing reliance on financial sureties, court officials say.
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.
Scam centre 'war room' picks up pace
News, Wassayos Ngamkham, Published on 01/09/2025
» The Royal Thai Police (RTP) has launched a full-time joint operation with Japan and India, the first of its kind, as part of the efforts to dismantle Cambodia-based call centre syndicates.
Tourist police bust 3 behind Vietnamese loan ring
News, Wassayos Ngamkham, Published on 26/07/2025
» The Tourist Police Bureau has arrested three Vietnamese nationals for operating an illegal loan shark scheme in Bangkok, charging fellow Vietnamese borrowers interest rates as high as 45%.
Seven suspects arrested in illegal loan crackdown
News, Wassayos Ngamkham, Published on 31/05/2025
» Seven suspects have been arrested in connection with three illegal lending businesses with cash flow of at least 100 million baht each following police raids in four provinces, Economic Crime Suppression Division (ECD) officers said on Saturday.
Cybercrime sweep nets 17 suspects
News, Wassayos Ngamkham, Published on 25/03/2025
» The Cyber Crime Investigation Bureau (CCIB) has arrested 17 suspected online scammers who allegedly caused over one billion baht in damages.
Loan sharks arrested in 5 Thai provinces
Wassayos Ngamkham, Published on 23/03/2025
» Police conducted multiple raids against suspected loan sharks and arrested eight in five major provinces.
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.
8 suspected loan sharks arrested at Bangkok house
Wassayos Ngamkham, Published on 09/06/2024
» Police arrested eight people suspected of being loan sharks living under the same roof in Bangkok's Bang Khen district on Sunday.