Showing 1 - 4 of 4
'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.
Two grocers were proxies for Chinese fraudsters
News, Wassayos Ngamkham, Published on 02/06/2023
» Police have found that two grocers in Bangkok acted as directors of 48 shell companies linked to a Chinese couple facing charges of running a 10-billion-baht international fraud scheme.
Local grocers headed accused Chinese fraudsters’ firms
Wassayos Ngamkham, Published on 01/06/2023
» Police have found that two grocers in Bangkok acted as directors of 48 shell companies linked to a Chinese couple facing charges of running a 10-billion-baht international fraud scheme.
Suspected hitman shot dead by cops
News, Wassayos Ngamkham, Published on 22/05/2021
» Police in Chumphon province gunned down two criminal suspects, one of whom was identified as the most wanted hitman in the upper South, in a shootout on a hilltop on Thursday night.