Showing 1 - 10 of 304
Call-centre gangs shift to using corporate accounts
News, Wassayos Ngamkham, Published on 29/01/2026
» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.
Briton, five Thai women arrested for investment scam
Wassayos Ngamkham, Published on 23/01/2026
» A British man and five Thai women have been arrested for allegedly luring more than 400 Thai and foreign victims — many of them retirees in Pattaya — into an investment scam with promises of exorbitant stock trading returns.
Myanmar nationals arrested with drones near Suvarnabhumi
Wassayos Ngamkham, Published on 23/12/2025
» Four Myanmar nationals were taken into custody after a raid on a hotel room suspected of being a control station for drones reported flying near Suvarnabhumi airport. Ten drones were seized from them, Lat Krabang police said on Tuesday.
Thai woman arrested in Taiwan returns to face child prostitution charges
Wassayos Ngamkham, Published on 23/12/2025
» Authorities anticipate the return of a Thai woman on Tuesday, who is accused of forcing her 12-year-old daughter into prostitution at a massage parlour in Japan this year.
Ex-People's Party MP gets prison term for forged conscription exemption
Wassayos Ngamkham, Published on 16/12/2025
» Former People’s Party MP Jirat Thongsuwan was sentenced to two years in prison by the Criminal Court on Tuesday, with no suspension, for using a forged official document exempting him from military service.
Actress Nana’s husband accused of stock scam
Wassayos Ngamkham, Published on 05/12/2025
» Just days after his actress wife was arrested on fraud charges, Thai hip-hop star Prinya “Way” Intachai has been accused of duping an investor into a bogus stock trading scheme, resulting in losses exceeding 50 million baht.
Supreme Court orders B17bn tax on Thaksin
Wassayos Ngamkham, Published on 17/11/2025
» The Supreme Court on Monday ruled against Thaksin Shinawatra in a long-running tax dispute, ordering him to pay 17.6 billion baht in personal income tax, fines and fees arising from the sale of Shin Corporation shares in 2006.
Brothel shut after minors discovered
News, Wassayos Ngamkham, Published on 24/10/2025
» CHANTHABURI: A brothel in Khlung district that was found to be employing girls under the age of 18 has been shut down following a raid early yesterday, according to the police.
Underage girls rescued from Chanthaburi brothel
Wassayos Ngamkham, Published on 23/10/2025
» CHANTHABURI - Police have dismantled a brothel employing girls under the age of 18, following a late-night raid on Wednesday in this eastern province.
Former nurse arrested for scamming colleagues in fake loan scheme
News, Wassayos Ngamkham, Published on 19/10/2025
» A 36-year-old former nurse has been arrested in Ubon Ratchathani for allegedly scamming her colleagues in a bogus loan investment scheme that caused losses of more than six million baht. She reportedly told police she turned to fraud because of mounting credit card debt.