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Showing 1 - 10 of 159

THAILAND

New plan to secure gold shops

News, Wassayos Ngamkham, Published on 10/02/2026

» The police have pledged to step up security measures in a bid to prevent robberies at gold shops across the capital, as surging prices in recent weeks resulted in increased interest from criminals.

THAILAND

'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.

THAILAND

Thai citizenship-for-sale ring busted in Chiang Mai

Wassayos Ngamkham, Published on 22/01/2026

» Six officials, including two deputy district chiefs, have been arrested in Chiang Mai for allegedly falsifying permanent residency documents to grant Thai nationality to foreigners, mostly Chinese.

THAILAND

‘Big Joke’ bribery case now in graft-busters’ hands

News, Wassayos Ngamkham, Published on 08/01/2026

» The bribery case involving former deputy national police chief Pol Gen Surachate “Big Joke” Hakparn is now under the authority of the National Anti-Corruption Commission (NACC), with police saying they are ready to arrange witness testimony and forward additional evidence without bias.

THAILAND

New scam centre found in Cambodia after Thailand's crackdown

Wassayos Ngamkham, Published on 05/01/2026

» Thai authorities have identified a new scam centre in Malai city of Cambodia's Banteay Meanchey province, believed to have moved there following recent crackdowns along the Thai-Cambodian border.

THAILAND

Police roll out new app for New Year

News, Wassayos Ngamkham, Published on 27/12/2025

» Police have launched a new mobile application allowing residents to entrust their homes to police patrols during the New Year holiday, with real-time updates aimed at enhancing public safety.

THAILAND

'Grey capital' rears its head

Wassayos Ngamkham, Published on 22/12/2025

» In recent weeks, photographs showing controversial foreign businessman Benjamin Mauerberger, also known as Ben Smith, and Yim Leak with several Thai politicians have gone viral, sparking questions about possible links to so-called grey capital networks.

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.

THAILAND

Thaksin kin vow to fight

News, Wassayos Ngamkham, Published on 18/11/2025

» Former prime minister, Thaksin Shinawatra, was "hurt and saddened" upon learning that the Office of the Attorney-General (OAG) had decided to appeal the decision to acquit him of lese majeste charges stemming from his interview with a South Korean newspaper back in 2015, according to his daughter, Pingtongta Kunakornwong.

THAILAND

Kittharath vows crackdown on scams amid criticism

News, Wassayos Ngamkham, Published on 07/11/2025

» National police chief Pol Gen Kittharath Punpetch said the Royal Thai Police (RTP) will continue to diligently crackdown on scamming operations, while disregarding external accusations labelling the force as a criminal gang.