Showing 1 - 10 of 2,915
Mekong 6 unite to fight scams
News, Wassayos Ngamkham, Published on 16/11/2025
» The six Mekong–Lancang countries have agreed to intensify joint action against transnational telecom and online fraud, adopting urgent measures centred on real-time data sharing, cyber liaison officers and stricter SIM-card registration.
Raid nets 15 foreigners at Bangkok crypto scam site
News, Wassayos Ngamkham, Published on 15/11/2025
» Fifteen foreigners were apprehended when police raided a building off Soi Nuanchan in Bangkok, where they were seen using a website designed to lure victims into fraudulent cryptocurrency trading schemes.
Assets worth B10bn retrieved for embezzled Aids hospice temple
Wassayos Ngamkham, Published on 13/11/2025
» Police have retrieved assets worth about 10 billion baht acquired earlier with donations embezzled from the Aids hospice temple, Wat Phrabat Namphu, in Lop Buri province.
Tycoon gambling suspect extradited to China for trial
Wassayos Ngamkham, Published on 12/11/2025
» Police took dual Chinese-Cambodian national She Zhijiang from Klong Prem Central Prison in Bangkok to Suvarnabhumi airport on Wednesday for extradition to China and trial on online gambling charges.
Senior officials arrested in bribe sting in Prachin Buri
News, Wassayos Ngamkham, Published on 12/11/2025
» Police have arrested two senior officials from Tambon Hua Wa Administrative Organisation in Prachin Buri for allegedly extorting money from a contractor in exchange for a construction permit and project approval.
Police send ‘AI deceiving AI’ scam alert
Wassayos Ngamkham, Published on 11/11/2025
» The Royal Thai Police has issued an urgent warning about a new scam tactic involving artificial intelligence, in which victims are unknowingly turned into money mules through AI-generated identity fraud.
Online gambling tycoon faces extradition
News, Wassayos Ngamkham, Published on 11/11/2025
» The Appeal Court has upheld a lower court's decision to extradite She Zhijiang, a dual Chinese-Cambodian national, to China to face criminal charges relating to illegal online gambling operations, in a case being closely monitored by Chinese authorities.
Thai PM Anutin again declares war on scammers
Wassayos Ngamkham, Published on 10/11/2025
» Prime Minister Anutin Charnvirakul vowed to wage an all-out war on scammers as he unveiled the results of a sweeping national operation against online fraud and cybercrime on Monday.
Thai court issues warrant for arrest of Cambodian senator
News, Wassayos Ngamkham, Published on 10/11/2025
» The Criminal Court has issued arrest warrants for Ly Yong Phat -- a Cambodian businessman with close ties to Cambodia's Senate President Hun Sen -- and four of his associates for their alleged involvement in money laundering and online fraud, which led to a sweeping operation to seize assets allegedly linked to his transnational scam network on Sunday.
Frenchman arrested for alleged thefts at Don Mueang airport
Wassayos Ngamkham, Published on 09/11/2025
» Police have arrested a 35-year-old Frenchman in Bangkok’s Phra Khanong district for allegedly stealing valuables from passengers at Don Mueang airport on multiple occasions.