Showing 1 - 10 of 69
Merchant in hot water over 'fake gems'
Wassayos Ngamkham, Published on 09/04/2026
» The Consumer Protection Police Division (CPPD) has arrested “Nicha”, a well-known online vendor of luxury goods, for allegedly deceiving customers by selling synthetic diamonds marketed as natural, in a case with reportedly more than 100 victims.
6 foreigners held in 4 cases
News, Wassayos Ngamkham, Published on 03/12/2025
» Immigration police have arrested six foreign nationals in four separate cases linked to financial fraud, human trafficking and narcotics offences, according to Pol Maj Gen Panthana Nuchanart, deputy commissioner of the Immigration Bureau.
Scam falsely cites Trump
Wassayos Ngamkham, Published on 30/11/2025
» Thai police have arrested six suspects in an investment scam falsely claiming backing by US President Donald Trump and promising returns of up to 20 times the original investment.
Police nab IT executives accused of VAT evasion
News, Wassayos Ngamkham, Published on 13/09/2025
» Economic Crime Suppression Division police arrested two IT company executives yesterday for allegedly defrauding over 70 million baht in value-added tax (VAT).
Probe into ex-abbot widens in hospice temple funds scandal
News, Wassayos Ngamkham, Published on 30/08/2025
» Police have widened their probe into the sprawling financial network of the former abbot of Wat Phrabat Namphu, a hospice temple in Lop Buri province, with estimated damages now climbing to 10 billion baht, according to Pol Maj Gen Charoonkiat Pankaew, deputy commissioner of the Central Investigation Bureau (CIB).
Crime drops after 'Pattaya Model' launch
News, Wassayos Ngamkham, Published on 21/07/2025
» Provincial Police Region 2 has attributed a sharp decline in crime and improved response to complaints in Pattaya to the "Pattaya Model" -- a safety initiative launched in April that was designed to rebuild the city's image as a safe destination for tourists.
Suspects arrested in loan fraud
News, Wassayos Ngamkham, Published on 28/06/2025
» Three suspects were arrested for running a nationwide fake Facebook scam, which allegedly tricked nearly 400 victims, resulting in losses exceeding 20 million baht.
Court acquits celebrity duo of fraud
News, Wassayos Ngamkham, Published on 28/12/2024
» Celebrity couple Pattanapon "DJ Man" Minthakhin and his singer wife Suteewan "Baitoey" Kunchorn, among four acquitted in a high-profile Ponzi scheme trial, will receive compensation for unjustified detention if they can clear their names in the Supreme Court, Justice Minister Pol Col Tawee Sodsong said.
Loan shark targets ministry canteen in Bangkok
Wassayos Ngamkham, Published on 15/12/2024
» Two people have been arrested in the food court at the Ministry of Culture’s office in Bangkok's Huai Khwang district for loansharking, the Crime Suppression Division (CSD) said on Sunday.
Dozens of condo scam victims seek help
Wassayos Ngamkham, Published on 11/12/2024
» A group of 70 people have filed complaints with the Department of Special Investigation (DSI) claiming they were duped into purchasing condominium units, resulting in total losses of 3 billion baht.