Showing 1 - 10 of 208
'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.
CIB busts illegal food factory, exposing falsified expiration dates on boxed UHT milk
Wassayos Ngamkham, Published on 31/12/2025
» Hua Hin: The Central Investigation Bureau (CIB) has raided an illegal food operation in Prachuap Khiri Khan province, exposing falsified expiration dates on boxed UHT milk and unlicensed food production for online sale.
Police bust Indian-run online black market in Pattaya
Wassayos Ngamkham, Published on 18/12/2025
» Nineteen Indian nationals have been arrested at a residence in Pattaya, Chon Buri, where they operated a website selling contraband goods, according to the Immigration Bureau.
Lamppost QR stickers guided drug buyers through a 'treasure chase'
Wassayos Ngamkham, Published on 10/12/2025
» Two Russian men have been arrested for allegedly selling drugs using QR code stickers posted throughout Bangkok that used AI technology to make the process a ‘treasure chasing game".
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.
Bangkok police make record haul of smuggled Chinese cigarettes
News, Wassayos Ngamkham, Published on 30/10/2025
» A Chinese man has been arrested on charges of selling contraband cigarettes from China after police seized 65,000 packs in raids on a secret room at his residence and a deserted building in Bangkok.
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.
Drug raid uncovers hidden room
News, Wassayos Ngamkham, Published on 17/10/2025
» Police have arrested eight suspects -- seven foreign nationals and one Thai -- following a major drug raid in Bangkok's Nana area, uncovering a concealed drug room in a barbershop inside a five-storey commercial building, the Royal Thai Police (RTP) says.
Innocent vendors’ accounts frozen as scammers exploit online purchases, police warn
Wassayos Ngamkham, Published on 14/09/2025
» Bank accounts of innocent online vendors are being frozen after scammers adopted new methods to launder stolen money, the Cyber Crime Investigation Bureau (CCIB) said on Sunday.
Couple arrested for selling sex videos of underage boys
Wassayos Ngamkham, Published on 23/08/2025
» A man and wife have been arrested in Bangkok on charges of luring underage boys into sex acts and uploading the videos to the OnlyFans website for profit.