Showing 1 - 10 of 68
New plan to secure gold shops
News, Wassayos Ngamkham, Published on 10/02/2026
» The police have pledged to step up security measures in a bid to prevent robberies at gold shops across the capital, as surging prices in recent weeks resulted in increased interest from criminals.
'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.
DSI raids locations tied to iris scanning and crypto
Wassayos Ngamkham, Published on 08/01/2026
» Officials from the Department of Special Investigation (DSI) on Thursday raided five locations in Bangkok linked to an iris-scanning cryptocurrency initiative suspected of illegally harvesting personal data from 1.2 million Thai citizens.
6 foreigners held in 4 cases
News, Wassayos Ngamkham, Published on 03/12/2025
» Immigration police have arrested six foreign nationals in four separate cases linked to financial fraud, human trafficking and narcotics offences, according to Pol Maj Gen Panthana Nuchanart, deputy commissioner of the Immigration Bureau.
Police transfers face scrutiny
News, Wassayos Ngamkham, Published on 20/11/2025
» Allegations that senior officers in Royal Thai Police (RTP) Region 8 solicited bribes in exchange for appointments and transfers have prompted an urgent investigation.
Cops reveal how to spot scammers
News, Wassayos Ngamkham, Published on 28/10/2025
» The Royal Thai Police (RTP) has issued a public alert identifying four suspicious behaviours commonly associated with foreign-operated call centre scam rings that covertly establish operational bases in residential areas.
Thai police speed up scam centre bribery probe
News, Wassayos Ngamkham, Published on 09/10/2025
» Police are expediting their review of evidence in a high-profile 40-million-baht bribery case allegedly linked to Digital Economy and Society Minister Chaichanok Chidchob.
Agencies nab mayor for alleged kickbacks
News, Wassayos Ngamkham, Published on 04/09/2025
» Police and anti-corruption agencies have arrested the mayor of Tha Sila municipality in Sakon Nakhon province for allegedly extorting money from contract workers in exchange for extended employment.
Probe of disgraced ex-abbot Alongkot 'ongoing'
News, Wassayos Ngamkham, Published on 29/08/2025
» Police are currently reviewing evidence seized during the raid on Wat Phrabat Namphu and several other locations as part of the investigation into the alleged embezzlement of more than one billion baht in donations by the temple's disgraced former abbot, Alongkot Phoolmook, and his aide, Seksan Sapsubbsakul.
Police arrest 'mastermind' behind huge fraud scheme
News, Wassayos Ngamkham, Published on 20/08/2025
» A 57-year-old man who falsely claimed to represent the General Prem Tinsulanonda Statesman Foundation has been arrested for masterminding a large-scale fraud scheme linked to government project bidding, causing damages of at least eight million baht, according to the Crime Suppression Division (CSD).