Showing 1 - 10 of 157
Thailand steps up screening of ‘suspicious’ foreign nationals
Wassayos Ngamkham, Published on 14/03/2026
» The Thai Immigration Bureau has denied entry to more than 30 foreign individuals deemed suspicious after adopting heightened screening measures during the conflict in the Middle East.
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.
Northern Irish man arrested for credit-card hacking case
Wassayos Ngamkham, Published on 20/02/2026
» A 50-year-old man from Northern Ireland has been arrested in Bangkok’s On Nut area after evaded authorities for more than two years over credit card hacking offences that caused nearly 2 million baht in damages.
Four nabbed in raids on ‘mule account’ network
Wassayos Ngamkham, Published on 09/01/2026
» Four suspects have been arrested at different locations in Thailand as part of a major crackdown on a fraudulent “mule account” network, authorities have confirmed.
Drug network assets seized
News, Wassayos Ngamkham, Published on 31/12/2025
» The Anti-Money Laundering Office (Amlo) yesterday ordered the temporary seizure of an additional 20 million baht in assets connected to the "Black Mirror TKP" drug trafficking and money laundering network, whose financial transactions were traced to a former People's Party (PP) Bangkok constituency candidate.
Rapper ‘Way Thaitanium’ acknowledges fraud charges linked to actress wife
Wassayos Ngamkham, Published on 12/12/2025
» Rapper Prinya “Way Thaitabnium” Intachai reported to police at the Economic Crime Suppression Division (ECD) on Friday to acknowledge fraud charges filed against him and his actress wife, Rybena “Nana” Intachai, after a businessman accused the couple of deceiving him into transferring 14 million baht.
Tycoon gambling suspect extradited to China for trial
Wassayos Ngamkham, Published on 12/11/2025
» Police took dual Chinese-Cambodian national She Zhijiang from Klong Prem Central Prison in Bangkok to Suvarnabhumi airport on Wednesday for extradition to China and trial on online gambling charges.
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.
Thai immigration refutes reports 11 South Koreans abducted
Wassayos Ngamkham, Published on 29/10/2025
» The Immigration Bureau has refuted reports by South Korean media that 11 South Korean nationals were abducted in Thailand, confirming that seven had already returned to South Korea and the four others never entered the kingdom.
Contractor Sino-Thai files defamation complaint against two MPs
Wassayos Ngamkham, Published on 20/10/2025
» Sino-Thai Engineering and Construction Plc and its subsidiary HTR Co have filed a defamation complaint against People’s Party MPs Suphanat Minchaiynunt and Rukchanok Srinork, claiming their social media posts falsely implied the contractor’s involvement with a scam network.