Showing 1 - 10 of 94
Fraud complaints 'declining'
News, Wassayos Ngamkham, Published on 24/02/2026
» The Anti Cyber Scam Centre (ACSC) has reported a decline in overall online fraud cases in the latest weekly review but warned that investment scams have surged to become the leading cause of financial losses, with damages exceeding 123 million baht.
Cambodian gold robber arrested at border
Wassayos Ngamkham, Published on 19/10/2025
» A Cambodian man was arrested in the eastern province of Chanthaburi on Sunday morning for allegedly robbing a gold shop of gold ornaments worth about 1.6 million baht in Samut Prakan province on Saturday.
Chinese ringleader, ex-Thai wife arrested in multi-million baht scam bust
Wassayos Ngamkham, Published on 11/09/2025
» A Chinese ringleader of a scam network, his former Thai wife and 13 associates were arrested, with assets worth over 21 million baht seized during police raids across four provinces on Wednesday.
Former Aids hospice abbot denies all fraud charges
Wassayos Ngamkham, Published on 27/08/2025
» The former abbot of the Aids hospice at Wat Phra Bat Nam Phu and his fund-raiser on Wednesday denied all the fraud and embezzlement charges against them as a court approved a police request to extend their detention.
More raids as police seek to arrest Kok An's children
News, Wassayos Ngamkham, Published on 15/07/2025
» Cyber Crime Police with arrest warrants raided another seven locations in Bangkok and Sa Kaeo in their search for two daughters and a son of accused Cambodian scam-backer and casino owner Kok An.
Two arrested in B3.4m robbery at mall car park
Wassayos Ngamkham, Published on 01/07/2025
» Police have arrested two of seven suspects in connection with a 3.4-million-baht robbery at a Bangkok shopping mall, where cash was taken from the victims during a bogus cryptocurrency exchange meeting.
Three Taiwanese scam suspects held at airport
News, Wassayos Ngamkham, Published on 05/06/2025
» Three Taiwanese men were arrested on arrival at Suvarnabhumi airport after Thai customs officers found bank account data on mobile phones they were smuggling linked to scam cases in Thailand.
Five held over ‘photo promotion’ scam
Wassayos Ngamkham, Published on 23/05/2025
» Police have arrested two Chinese nationals and three Thai accomplices for orchestrating a fraudulent “photo promotion” scheme that defrauded victims out of millions of baht.
Police arrest close aide of former abbot accused of embezzling money from temple
Wassayos Ngamkham, Published on 16/05/2025
» A former monk close to the disrobed abbot of Wat Rai Khing, who was accused of embezzling temple funds to gamble online, was arrested in Nakhon Pathom on Friday.
Big seizure of faked-brand goods in Bangkok shopping mall
News, Wassayos Ngamkham, Published on 28/04/2025
» Police have arrested a Chinese man on a charge of selling counterfeit brand products and seized more than 27,000 smuggled items from a store in a shopping mall in Bangkok.