Showing 1 - 10 of 11
Rapper ‘Way Thaitanium’ acknowledges fraud charges linked to actress wife
Wassayos Ngamkham, Published on 12/12/2025
» Rapper Prinya “Way Thaitabnium” Intachai reported to police at the Economic Crime Suppression Division (ECD) on Friday to acknowledge fraud charges filed against him and his actress wife, Rybena “Nana” Intachai, after a businessman accused the couple of deceiving him into transferring 14 million baht.
Probe into ex-abbot widens in hospice temple funds scandal
News, Wassayos Ngamkham, Published on 30/08/2025
» Police have widened their probe into the sprawling financial network of the former abbot of Wat Phrabat Namphu, a hospice temple in Lop Buri province, with estimated damages now climbing to 10 billion baht, according to Pol Maj Gen Charoonkiat Pankaew, deputy commissioner of the Central Investigation Bureau (CIB).
Disgraced abbot surrenders, defrocked
News, Wassayos Ngamkham, Published on 17/05/2025
» Almost 850 million baht was found to have been transferred to the account of a female broker linked to an online gambling network after police sifted through evidence related to the embezzlement allegations against the former abbot of Wat Rai Khing temple.
Loan sharks arrested in 5 Thai provinces
Wassayos Ngamkham, Published on 23/03/2025
» Police conducted multiple raids against suspected loan sharks and arrested eight in five major provinces.
Couple charged with B36m theft from bank
Wassayos Ngamkham, Published on 08/02/2023
» A former bank employee and her husband have been arrested in Ratchathewi district of Bangkok for allegedly cheating customers out of 36 million baht in cheques.
British exec arrested at airport for alleged investment fraud
Wassayos Ngamkham, Published on 06/10/2022
» A British executive accused of enticing people to invest in a foreign fund and refusing repayment after the contracts expired, causing 40 million baht in damage, was arrested at Suvarnabhumi airport on Thursday.
Police bust big illegal online loan shark
Wassayos Ngamkham, Published on 30/06/2021
» NONTHABURI: Thirty members of an online illegal lending network operated by a Chinese national were arrested during a raid on three buildings at a housing estate in Muang district.
Pair cuffed over loan-sharking business
News, Wassayos Ngamkham, Published on 19/06/2021
» A Chinese national and a Thai woman were arrested for providing illegal loan services to more than 70,000 customers, according to the Immigration Bureau.
Cops crack down on loan shark gang, seize B200m
News, Wassayos Ngamkham, Published on 03/06/2021
» Police have cracked down on a loan-shark network in Chiang Rai and seized 200 million baht.
39 suspects now arrested over B130m Ponzi scheme
Wassayos Ngamkham, Published on 13/08/2018
» Ten more suspects have been arrested for alleged involvement in a Ponzi scheme that lured victims into investing about 130 million baht in a holding company that promised high returns. That raised the number of suspects in the case to 39.