Showing 1 - 7 of 7
'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.
B220m in assets initially seized from iCon suspects
Wassayos Ngamkham, Published on 17/10/2024
» Officials have initially impounded assets worth about 220 million baht including 23 luxury cars from suspects in The iCon Group fraud case. Nearly a quarter of the total belonged to its chief executive.
Narcotics Suppression Bureau vows to crush drug trade
News, Wassayos Ngamkham, Published on 17/07/2024
» The Narcotics Suppression Bureau (NSB) has asserted that it can accomplish Prime Minister Srettha Thavisin's ambition to eradicate drugs and trafficking in 25 of the country's worst-affected provinces in three months.
Anti-gambling task force nets 3,863 arrests during Euro 2024
News, Wassayos Ngamkham, Published on 14/07/2024
» Law enforcement agents have closed more than 200 websites in the country that catered to Euro 2024 football-related gambling with 2.4 billion bant in circulation, according to police.
Online scammers rake in B1bn in Q1
News, Wassayos Ngamkham, Published on 09/04/2024
» Consumer fraud is still the number one online scam, causing more than 1 billion baht in damage during the first quarter of this year, the Royal Thai Police (RTP) revealed on Monday.
Cops plan crackdown on Chinese crooks
News, Wassayos Ngamkham, Published on 24/04/2023
» The Metropolitan Police Bureau will endorse a crackdown on Chinese underhand dealings in Bangkok as the number of abduction and ransom cases is increasing.
Taking the fight to fraud gangs
News, Wassayos Ngamkham, Published on 02/04/2018
» Police have devised a new strategy to fight the proliferation of call centre gangs by suppressing them at their roots and at their sources overseas.