Showing 1 - 10 of 67
Chinese man jailed for phishing scam
Wassayos Ngamkham, Published on 12/03/2026
» A Chinese man has been sentenced to two years and three months in prison for running a phishing scam in which Thai and foreign victims were tricked into entering their credit‑card details through fraudulent links.
Angry victims allege B1.3bn crypto fraud
News, Wassayos Ngamkham, Published on 10/03/2026
» A large group of people has filed a complaint with the Central Investigation Bureau (CIB), accusing a businessman of orchestrating a cryptocurrency investment scam that caused estimated damages of more than 1.3 billion baht.
Police put to the test
News, Wassayos Ngamkham, Published on 29/12/2025
» In 2025, Thailand faced a convergence of crimes and scandals that shook public confidence in institutions meant to protect society. From a deadly mass shooting in Bangkok to sprawling online scam networks, monk misconduct and a senior police scandal, the year exposed deep vulnerabilities linked to crime, governance and accountability, leaving lingering questions about reform and public trust.
Supreme Court orders B17bn tax on Thaksin
Wassayos Ngamkham, Published on 17/11/2025
» The Supreme Court on Monday ruled against Thaksin Shinawatra in a long-running tax dispute, ordering him to pay 17.6 billion baht in personal income tax, fines and fees arising from the sale of Shin Corporation shares in 2006.
Thai court issues warrant for arrest of Cambodian senator
News, Wassayos Ngamkham, Published on 10/11/2025
» The Criminal Court has issued arrest warrants for Ly Yong Phat -- a Cambodian businessman with close ties to Cambodia's Senate President Hun Sen -- and four of his associates for their alleged involvement in money laundering and online fraud, which led to a sweeping operation to seize assets allegedly linked to his transnational scam network on Sunday.
Police raid illegal herbal inhaler factories, seize over 2m items worth over B100m
Wassayos Ngamkham, Published on 31/10/2025
» Consumer Protection Police Division (CPPD) officers and Food and Drug Administration (FDA) personnel have raided four unlicensed herbal inhaler factories producing the popular “Hong Thai” brand and seized over 2.3 million items worth more than 100 million baht.
Police arrest 2 vape sellers, seize goods worth B15m
News, Wassayos Ngamkham, Published on 29/10/2025
» Police busted a major online operation selling illegal vaping products on Wednesday, arresting two suspects and seizing 30,000 illegal items worth about 15 million baht.
‘Construction workers’ arrest Nigerian drug traffickers in Bangkok's Nana
Wassayos Ngamkham, Published on 26/10/2025
» Undercover police who dressed like construction workers arrested numerous suspected Nigerian drug traffickers in the Nana area of Bangkok early Sunday morning.
Cannabis edibles producer raided after toddler intoxicated
Wassayos Ngamkham, Published on 08/08/2025
» Police raided an illegal cannabis edibles maker in Khlong Sam Wa district of Bangkok, seizing cannabis-infused jellies and cookies worth an estimated 900,000 baht.
Thailand, Australia target global crime
News, Wassayos Ngamkham, Published on 26/04/2025
» In a major stride towards international crime prevention, Thai and Australian police have launched a joint operation aimed at dismantling transnational criminal networks. From narcotics to child exploitation and cryptocurrency-based money laundering, the partnership seeks to address complex crimes that transcend borders.