Showing 1 - 10 of 41
B778 million in assets seized from criminal groups
Wassayos Ngamkham, Published on 20/02/2026
» The Anti-Money Laundering Office (Amlo) has approved the seizure and freezing of assets linked to major criminal networks, with a combined value of 778 million baht.
Japan agrees to help tackle phone scams
News, Wassayos Ngamkham, Published on 29/09/2025
» Osaka: Thai police will work with their counterparts in Japan to crack down on international call scammer gangs operating in the region, drawing on advanced technology and other advances to keep up with online crime.
Sizing up the scammers
News, Wassayos Ngamkham, Published on 02/04/2025
» The new anti-trafficking chief at the Central Investigation Bureau (CIB) says he is ready to step up the fight against scammers and smugglers operating along the border, to improve the country's position on the United States' human trafficking watchlist.
Cybercrime sweep nets 17 suspects
News, Wassayos Ngamkham, Published on 25/03/2025
» The Cyber Crime Investigation Bureau (CCIB) has arrested 17 suspected online scammers who allegedly caused over one billion baht in damages.
Police nab Chinese online gambling crew
News, Wassayos Ngamkham, Published on 20/02/2025
» Fourteen Chinese suspects have been arrested for providing online gambling services at a hotel in Huai Khwang district of Bangkok.
Police to tackle rising cybercrime
News, Wassayos Ngamkham, Published on 02/01/2025
» As the crime trend for 2025 focuses heavily on cybercrime and call centre scams, the Central Investigation Bureau (CIB) is prioritising the study of online scammers' tricks and behaviours to prepare for the constantly evolving nature of tricks.
Lawyer Sittra's employees held in B39m theft case
Wassayos Ngamkham, Published on 12/11/2024
» Police have arrested a couple employed by accused lawyer Sittra Biabungkerd, who is being held in police custody on charges of colluding to steal 39 million baht from a Thai woman who won a huge EuroMillions lotto jackpot.
Four nabbed over 'mule' bank accounts
News, Wassayos Ngamkham, Published on 26/08/2024
» Four people have been arrested for setting up companies and bank accounts that were used to funnel the proceeds of an investment scam that caused over 70 million baht in losses, the Cyber Crime Investigation Division 5 (CCID5) said yesterday.
Thai, Cambodian police team up against scammers
News, Wassayos Ngamkham, Published on 26/07/2024
» Thai and Cambodian police will work together to combat call centre scams, said national police chief Pol Gen Torsak Sukvimol, who expects concrete results within a short period.
Thai call centre gangsters arrested in Cambodia
News, Wassayos Ngamkham, Published on 19/05/2024
» Twelve Thai call centre scam gang suspects, including their leader, have been arrested at their base in Cambodia, the Royal Thai Police's Cyber Crime Investigation Bureau (CCIB) said on Saturday.