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Search Result for “refund agents”

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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

Brothel shut after minors discovered

News, Wassayos Ngamkham, Published on 24/10/2025

» CHANTHABURI: A brothel in Khlung district that was found to be employing girls under the age of 18 has been shut down following a raid early yesterday, according to the police.

THAILAND

Underage girls rescued from Chanthaburi brothel

Wassayos Ngamkham, Published on 23/10/2025

» CHANTHABURI - Police have dismantled a brothel employing girls under the age of 18, following a late-night raid on Wednesday in this eastern province.

THAILAND

Asst district chief held on extortion rap

News, Wassayos Ngamkham, Published on 01/07/2025

» CHIANG MAI: The assistant chief of San Sai district has been arrested for extortion following complaints from migrant worker brokers in the northern province.

THAILAND

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.

THAILAND

Provincial ex-chief to face trial for murder

News, Wassayos Ngamkham, Published on 07/03/2025

» Former Prachin Buri Provincial Administration Organisation (PAO) chief Soonthorn Vilawan and seven of his associates will face a court trial over their alleged involvement in the killing of Chaimet Sitsanitpong, aka "Sor Jor Tong", Mr Soonthorn's adopted son.

THAILAND

Top crime stories of 2024: Crime and punishment

News, Wassayos Ngamkham, Published on 28/12/2024

» Crime stories have captivated and shocked the nation  over the past 12 months.

THAILAND

Frozen assets delay The iCon Group dealers' travel refunds

News, Wassayos Ngamkham, Published on 07/11/2024

» The iCon Group, the direct sales company at the centre of an alleged public fraud scam, has refused to refund its dealers' cancelled trips, saying all its assets have been frozen.

THAILAND

Almost 7,000 fraud complaints filed against The iCon Group

Wassayos Ngamkham, Published on 22/10/2024

» Almost 7,000 fraud complaints have been laid against The iCon Group, with total reported losses exceeding 2 billion baht.

THAILAND

Chinese businessmen abducted, ransomed for B12m

Wassayos Ngamkham, Published on 21/10/2024

» Police are hunting an armed gang that allegedly abducted two Chinese businessmen from their office in Bangkok and ransomed them for about 12 million baht on Saturday.