Showing 1 - 10 of 95
Fake scam busters steal students’ data
Wassayos Ngamkham, Published on 24/02/2026
» Police have arrested three members of a gang posing as anti-scam trainers to steal personal data from hundreds of young students and allegedly using it to register mobile phone SIM cards they sold to scam gangs in Myanmar.
Meta targets AI-driven scams in Asia
News, Wassayos Ngamkham, Published on 18/12/2025
» Meta has released its latest Adversarial Threat Report, outlining large-scale efforts to combat online scams across the Asia-Pacific (Apac) region and address the growing threat of AI-enabled criminal activity, while working closely with law enforcement agencies in multiple countries.
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.
Mekong 6 unite to fight scams
News, Wassayos Ngamkham, Published on 16/11/2025
» The six Mekong–Lancang countries have agreed to intensify joint action against transnational telecom and online fraud, adopting urgent measures centred on real-time data sharing, cyber liaison officers and stricter SIM-card registration.
Thai police digitise war against cybercrime
News, Wassayos Ngamkham, Published on 30/10/2025
» The Royal Thai Police is stepping up efforts against call centre gangs and online scammers after the government declared cybercrime suppression a national priority.
Elderly man loses 40 million baht in share scam
News, Wassayos Ngamkham, Published on 14/09/2025
» Police are speeding up work on a fraud case involving an 85-year-old victim who was cheated out of almost 40 million baht in a stock scam.
Vietnamese woman linked to $300m scam arrested in Bangkok
Wassayos Ngamkham, Published on 24/05/2025
» A Vietnamese woman wanted by Interpol for cryptocurrency and forex investment scams that defrauded over 2,000 Vietnamese victims of about US$300 million has been arrested in Bangkok along with two bodyguards.
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.
Sniffer dogs withdrawn from Bangkok's collapsed tower building
Wassayos Ngamkham, Published on 07/04/2025
» Sniffer dogs have been withdrawn from the collapsed State Audit Office building in Bangkok after 11 days of searching for survivors.
DSI tracks down nominee suspects
News, Wassayos Ngamkham, Published on 05/04/2025
» The Department of Special Investigation (DSI) has identified three Thais suspected of acting as nominees holding shares in China Railway No.10 Thailand Co, which was awarded the contract to construct the State Audit Office's (SAO) 2.1-billion-baht building that collapsed in Bangkok during the earthquake on March 28.