Showing 1 - 10 of 14
Call-centre gangs shift to using corporate accounts
News, Wassayos Ngamkham, Published on 29/01/2026
» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.
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.
‘Nominees’ linked to B2bn condo development
Wassayos Ngamkham, Published on 01/05/2025
» Thai police have arrested a Chinese-led nominee group suspected of acquiring land worth 2 billion baht for a luxury condominium project in Rayong province.
100 questioned over Bangkok building collapse
News, Wassayos Ngamkham, Published on 10/04/2025
» Police have interviewed nearly 100 people as part of an investigation into the collapse of the State Audit Office (SAO) building in Bangkok, said a senior police officer.
3 'lucky draw' scammers nabbed
News, Wassayos Ngamkham, Published on 19/02/2025
» Three Chinese suspects were arrested yesterday for operating Luckking Co, which invited people to buy into lucky draws and then stole their personal information.
Multi-billion-baht scam gang busted
Wassayos Ngamkham, Published on 18/02/2025
» Police have arrested 10 suspected members of a Thai-Chinese investment scam gang raking in billions of baht during raids in Bangkok and several provinces.
1,000 arrests made in crackdown on proxies
Wassayos Ngamkham, Published on 04/12/2024
» More than 1,000 Thai and foreign nationals have been rounded up in a joint operation by police and commerce ministry authorities for the use of Thai nominees by foreign businesses over the past few weeks, authorities said on Wednesday.
Warrant for 5th suspect 'imminent'
News, Wassayos Ngamkham, Published on 06/02/2024
» Police will this week seek a warrant for the arrest of a fifth suspect in the high-profile Srisuwan attempted extortion case, Pol Maj Gen Jaroonkiat Pankaew, deputy commissioner of the Central Investigation Bureau (CIB) said on Monday.
Police arrest 26 over fake gold investment fiddle
News, Wassayos Ngamkham, Published on 01/11/2023
» Police have busted a Chinese-led gang that used the name of a trusted jewellery firm to lure people into a bogus billion-baht gold investment scheme.
Billion-baht gold scam misused respected firm's name
Wassayos Ngamkham, Published on 31/10/2023
» Police have busted a Chinese-led gang that used the name of a respected jewellery firm to lure people into a bogus billion-baht gold investment scheme.