Showing 1 - 10 of 139
'Ohkajhu' logo used in online scam
News, Wassayos Ngamkham, Published on 23/02/2026
» A 75-year-old former civil servant has lost almost 24 million baht to an online investment scam that hijacked the name of a popular restaurant brand, the Anti Cyber Scam Centre (ACSC) yesterday.
Retiree duped out of B24m in ‘high-yield’ investment scam
Wassayos Ngamkham, Published on 22/02/2026
» A 75-year-old retired civil servant lost almost 24 million baht to an online investment scam that hijacked the name of a popular restaurant brand and used the Line messaging app to attract victims.
'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.
Meta targets AI-driven scams in Asia
News, Wassayos Ngamkham, Published on 18/12/2025
» Meta has released its latest Adversarial Threat Report, outlining large-scale efforts to combat online scams across the Asia-Pacific (Apac) region and address the growing threat of AI-enabled criminal activity, while working closely with law enforcement agencies in multiple countries.
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.
Net tightens on cyber scams
News, Wassayos Ngamkham, Published on 18/11/2025
» The Anti-Cyber Scam Centre (ACSC) yesterday reported a fall in scam complaints and financial losses between 9–15 Nov, crediting improved coordination among agencies and timely interventions to block suspicious transactions.
Restoring paradise
News, Wassayos Ngamkham, Published on 04/11/2025
» When Tania Kanchanarak looks out over the turquoise waters of Koh Phangan, she sees more than a postcard-perfect paradise.
Bangkok police make record haul of smuggled Chinese cigarettes
News, Wassayos Ngamkham, Published on 30/10/2025
» A Chinese man has been arrested on charges of selling contraband cigarettes from China after police seized 65,000 packs in raids on a secret room at his residence and a deserted building in Bangkok.
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.
Gambling kingpin caught on the run
News, Wassayos Ngamkham, Published on 01/09/2025
» A gambling kingpin, known as "Pa Nuay Don Muang", is set to be brought to Dusit District Court on Monday after his arrest on Saturday.