Showing 1 - 10 of 97
Northern Irish man arrested for credit-card hacking case
Wassayos Ngamkham, Published on 20/02/2026
» A 50-year-old man from Northern Ireland has been arrested in Bangkok’s On Nut area after evaded authorities for more than two years over credit card hacking offences that caused nearly 2 million baht in damages.
Teacher arrested for duping boys into filming pornography
Wassayos Ngamkham, Published on 18/02/2026
» A male computer teacher at a school in Chon Buri has been arrested for duping many male students, mostly aged 14, into filming pornographic content of themselves and sending it to him in exchange for a promised payment of 10,000 baht, which he failed to pay.
'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.
Four nabbed for Bangkok onlne investment con
Wassayos Ngamkham, Published on 30/11/2025
» Police have arrested four suspects in an online investment scam in Bangkok, allegedly working for a Chinese boss.
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.
Chinese e-payment firms busted for using Thai nominees
News, Wassayos Ngamkham, Published on 09/07/2025
» Police have raided five e-money companies owned by Chinese investors using Thai nominees, operating from 10 premises in Bangkok and its outskirts.
Thai police bust five illegal e-money firms
Wassayos Ngamkham, Published on 01/03/2025
» Police have arrested 11 executives and staff of five illegally operating e-money firms with a combined one billion baht in estimated turnover in Bangkok and two neighbouring provinces.
Accused Russian ransomware hackers arrested in Phuket
Wassayos Ngamkham, Published on 10/02/2025
» Police have arrested four Russians living in Phuket who are wanted in Switzerland and the United States on multiple charges of using ransomware to demand payments totalling US$16 million baht.