Showing 1 - 10 of 48
Merchant in hot water over 'fake gems'
Wassayos Ngamkham, Published on 09/04/2026
» The Consumer Protection Police Division (CPPD) has arrested “Nicha”, a well-known online vendor of luxury goods, for allegedly deceiving customers by selling synthetic diamonds marketed as natural, in a case with reportedly more than 100 victims.
Police cuff two monks over rapes
News, Wassayos Ngamkham, Published on 21/03/2026
» Two monks have been arrested at a well-known temple in the Charoen Krung area of Bangkok on charges of sexual abusing novice monks, with seven victims identified and over 100 explicit video clips seized as evidence.
Two Bangkok monks charged with abusing novices
Wassayos Ngamkham, Published on 20/03/2026
» Two monks have been arrested at a well-known temple in the Charoen Krung area of Bangkok on charges of sexual abusing novice monks, with seven victims identified and over 100 explicit video clips seized as evidence.
Fraud complaints 'declining'
News, Wassayos Ngamkham, Published on 24/02/2026
» The Anti Cyber Scam Centre (ACSC) has reported a decline in overall online fraud cases in the latest weekly review but warned that investment scams have surged to become the leading cause of financial losses, with damages exceeding 123 million baht.
'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.
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.
Scam falsely cites Trump
Wassayos Ngamkham, Published on 30/11/2025
» Thai police have arrested six suspects in an investment scam falsely claiming backing by US President Donald Trump and promising returns of up to 20 times the original investment.
Thai PM Anutin again declares war on scammers
Wassayos Ngamkham, Published on 10/11/2025
» Prime Minister Anutin Charnvirakul vowed to wage an all-out war on scammers as he unveiled the results of a sweeping national operation against online fraud and cybercrime on Monday.
Scam gang targeting Australians busted in Thailand
Wassayos Ngamkham, Published on 17/06/2025
» Thai police have arrested 13 foreign nationals accused of running a call centre scam that defrauded Australian nationals out of about 32 million baht over the past year.
National Telecom lawyer asked to explain B12m cash stash
News, Wassayos Ngamkham, Published on 11/06/2025
» Police have confirmed that 12 million baht in cash found in a plastic box near a condominium's rubbish area in Nonthaburi belongs to Taweewat Sengkaew, a lawyer and adviser to the National Broadcasting and Telecommunications Commission (NBTC).