Showing 1 - 10 of 460
CIB makes arrests, seizes gambling assets
News, Wassayos Ngamkham, Published on 18/03/2026
» The Cyber Crime Investigation Bureau (CIB) said yesterday it conducted raids on four locations across Thailand in connection with a money-laundering network linked to online gambling.
Meta shuts over150k scam profiles
News, Wassayos Ngamkham, Published on 13/03/2026
» A joint operation between the Royal Thai Police (RTP), the US Federal Bureau of Investigation (FBI) and Meta resulted in the arrest of 21 people and the shutdown of over 150,000 accounts linked to scam operations.
Laundering probe bags 8 suspects
News, Wassayos Ngamkham, Published on 13/03/2026
» Eight suspects, including a Chinese national, have been arrested for allegedly laundering money for a call-centre scam network.
Operation Pandora nets three Swedes 'tied to darknet narcotics'
News, Wassayos Ngamkham, Published on 08/03/2026
» Three Swedish men have been arrested in Thailand following a multinational crackdown on a transnational network accused of running online narcotics markets on the darknet.
Seven held in kidnapping, suspected killing of Bangkok businessman
Wassayos Ngamkham, Published on 04/03/2026
» Police have detained seven people suspected of kidnapping the manager of a Bangkok medical instrument company, who was then believed to have been killed and his body burned in Lop Buri.
94 Vietnamese held in online gambling raid
Wassayos Ngamkham, Published on 04/03/2026
» Police arrested 94 Vietnamese people for allegedly running online gambling websites in Bangkok on Wednesday evening.
DSI seeks charges over drug precursors
News, Wassayos Ngamkham, Published on 28/02/2026
» The Department of Special Investigation (DSI) has forwarded a major narcotics-related case to public prosecutors, seeking charges against suspects linked to the possession of 800 tonnes of chemical precursors allegedly capable of producing up to 1 billion methamphetamine pills.
Land encroachment by Saraburi monastery probed
Wassayos Ngamkham, Published on 18/02/2026
» Authorities raided four locations linked to a temple in Saraburi province on Wednesday, uncovering alleged encroachment on more than 2,000 rai of land designated for agricultural reform and the construction of a meditation retreat.
17 Chinese sneaking into Thailand arrested at Bangkok hotel
Wassayos Ngamkham, Published on 11/02/2026
» Seventeen Chinese nationals were arrested at a Bangkok hotel on Tuesday after entering Thailand illegally from Cambodia, having fled the neighbouring country after scam centres were reportedly shut down.
Assets seized in online gambling case
Wassayos Ngamkham, Published on 28/01/2026
» Police have seized assets worth more than five million baht in a follow-up investigation into an online gambling network during a search at a luxury house in Bangkok.