Showing 1 - 10 of 45
Online fraud rises, losses fall
News, Wassayos Ngamkham, Published on 10/02/2026
» The Anti Cyber Scam Centre (ACSC) has reported a sharp rise in online fraud cases, with nearly 8,000 cases recorded nationwide in just one week, though the average loss per case has declined.
11 arrested for procuring schoolgirls for prostitution in Greater Bangkok
Wassayos Ngamkham, Published on 03/11/2025
» Eleven people, mostly women, have been arrested in multiple raids for allegedly procuring schoolgirls for a sex service operating under the guise of a modelling agency.
Fake invoices used in multi-million-baht VAT refund fraud
Wassayos Ngamkham, Published on 30/06/2025
» The Revenue Department (RD) and the Central Investigation Bureau (CIB) have jointly dismantled a major value-added tax (VAT) fraud ring that allegedly resulted in over 1 billion baht in losses to the state.
'Chinese plant' in Chon Buri has steel confiscated
News, Wassayos Ngamkham, Published on 24/04/2025
» Substandard steel worth 11.5 million baht has been confiscated from a plant in Chon Buri province, where six Chinese workers were found working without permits.
Thai rock singer arrested on drug charge
Wassayos Ngamkham, Published on 18/03/2025
» A Thai rock singer has been arrested on charges of possessing drugs following the arrest of his dealers in Bangkok last week, police said on Tuesday.
B1m worth of uncertified Chinese goods seized
Wassayos Ngamkham, Published on 29/12/2024
» Officers from the Consumer Protection Police Division (CPPD) have raided eight Chinese supermarkets in Bangkok and seized more than 25,000 made-in-China products without Thai labels and Food and Drug Administration (FDA) labels of approval.
Romance, friend impostor, SMS scams top fraud cases, police say
Wassayos Ngamkham, Published on 22/12/2024
» Romance scams, friend impostor scams, short messages with fraudulent links and false accusation calls have been the most common tricks used by scammers in 2024, a deputy spokesman for the Royal Thai Police Office revealed on Sunday.
B2m fake cosmetics seized in Thai province of Khon Kaen
News, Wassayos Ngamkham, Published on 26/11/2024
» The Consumer Protection Police Division (CCPD) seized over 40,000 items, worth about 2 million baht, in a raid at an illegal cosmetics factory in Khon Kaen on Monday.
Golden promises fail to measure up
Wassayos Ngamkham, Published on 14/10/2024
» The e-shopping world was rocked last month by an alleged gold scam involving Kornkanok "Mae Tuck" Suwanbut and her husband, Kanpon "Pa Bia" Rueng-aram, who sold "99.99% pure" gold jewellery through their social media live streams.
Police question iCon CEO, celebs
Wassayos Ngamkham, Published on 13/10/2024
» Police on Saturday questioned Warathaphon “Boss Paul” Waratyaworrakul, CEO of The iCon Group, who has denied overseeing a pyramid scheme and pledged to help the hundreds of people who have filed fraud complaints about the online sales company.