Showing 1 - 10 of 357
Six people arrested over fake ID scheme
News, Wassayos Ngamkham, Published on 01/04/2026
» Six people, including a deputy district chief and staff at the Wang Noi district office in Ayutthaya, have been arrested for their alleged involvement in a corruption scheme that illegally issued identification cards to foreign nationals.
CIB makes arrests, seizes gambling assets
News, Wassayos Ngamkham, Published on 18/03/2026
» The Cyber Crime Investigation Bureau (CIB) said yesterday it conducted raids on four locations across Thailand in connection with a money-laundering network linked to online gambling.
Meta shuts over150k scam profiles
News, Wassayos Ngamkham, Published on 13/03/2026
» A joint operation between the Royal Thai Police (RTP), the US Federal Bureau of Investigation (FBI) and Meta resulted in the arrest of 21 people and the shutdown of over 150,000 accounts linked to scam operations.
Laundering probe bags 8 suspects
News, Wassayos Ngamkham, Published on 13/03/2026
» Eight suspects, including a Chinese national, have been arrested for allegedly laundering money for a call-centre scam network.
Thai police seek red notice in crypto scam case
News, Wassayos Ngamkham, Published on 12/03/2026
» Thai police are seeking an Interpol red notice for Worawat "Acme" Naknaewdee over an alleged cryptocurrency investment scam that has left dozens of victims with losses totalling more than 76 million baht.
Fugitive businessman sought in B76m crypto fraud
Wassayos Ngamkham, Published on 10/03/2026
» Police are pressing ahead with a case against fugitive businessman Worawat “Acme” Narknawdee, the husband of a TV actress, over a cryptocurrency investment scheme that has left dozens of victims out of pocket, with losses estimated at 76 million baht.
Operation Pandora nets three Swedes 'tied to darknet narcotics'
News, Wassayos Ngamkham, Published on 08/03/2026
» Three Swedish men have been arrested in Thailand following a multinational crackdown on a transnational network accused of running online narcotics markets on the darknet.
People's Party deputy chief denies defamation
News, Wassayos Ngamkham, Published on 24/02/2026
» Deputy People's Party leader Rangsiman Rome on Monday pleaded not guilty in a defamation case brought by Benjamin Mauerberger, also known as Ben Smith, over remarks made during a parliamentary debate.
B778 million in assets seized from criminal groups
Wassayos Ngamkham, Published on 20/02/2026
» The Anti-Money Laundering Office (Amlo) has approved the seizure and freezing of assets linked to major criminal networks, with a combined value of 778 million baht.
Austrian drug fugitive nabbed in Chon Buri
Wassayos Ngamkham, Published on 12/02/2026
» CHON BURI - An Austrian man wanted by Interpol for alleged involvement in a cocaine-trafficking network in his home country has been arrested at a hotel in Sattahip district, the Immigration Bureau said on Thursday.