Showing 1 - 10 of 14
'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.
Nigerian, Thais caught over romance scam
Wassayos Ngamkham, Published on 25/05/2021
» A Nigerian and five Thais have been detained in Bangkok following a police raid over a romance scam which made at least 200 million baht in a year.
Complaint filed alleging B2.7m surf skate pre-order fraud
Wassayos Ngamkham, Published on 29/03/2021
» Ten people filed a complaint with the Crime Suppression Division on Monday, alleging they were cheated after placing orders online for surf skates, for which they paid in full and never received.
Police nab 'mastermind' behind informant's murder
News, Wassayos Ngamkham, Published on 26/03/2021
» A former casino operator was arrested and charged yesterday with masterminding the murder of a man whose information prompted police to raid and shut down his gambling den.
297 migrant detainees test positive for Covid
News, Wassayos Ngamkham, Published on 23/03/2021
» The Centre for Covid-19 Situation Administration (CCSA) on Monday reported almost 300 foreign immigrants at the Immigration Bureau's detention centres in Suan Phlu and Bang Khen have contracted Covid-19.
Banyin's brother denies murder case link
News, Wassayos Ngamkham, Published on 06/03/2020
» Flt Lt Chakrawan Tangpakorn, the brother of former deputy commerce minister Pol Lt Col Banyin Tangpakorn, yesterday denied having anything to do with the kidnapping and murder of the brother of a senior judge who is hearing a criminal case against Pol Lt Col Banyin.
Banyin case probe to end by deadline
News, Wassayos Ngamkham, Published on 05/03/2020
» The investigation into the kidnap and murder of the older brother of a senior judge hearing a criminal case against former deputy commerce minister Pol Lt Col Banyin Tangpakorn, should be completed within the deadline, the Crime Suppression Division said.
Police want to grill Banyin's son over murder-kidnap
News, Wassayos Ngamkham, Published on 04/03/2020
» Police now want to question the son of former deputy commerce minister Pol Lt Col Banyin Tangpakorn, who is suspected of masterminding the kidnap-murder of the brother of a senior court judge, a source close to the Crime Suppression Division said.
Cops to grill Banyin's son over murder-kidnap
Wassayos Ngamkham, Published on 03/03/2020
» Police now want to question the son of former deputy commerce minister Pol Lt Col Banyin Tangpakorn, who is suspected of masterminding the kidnap-murder of the brother of a senior court judge, a source close to the Crime Suppression Division (CSD) said.
Cops want to quiz Banyin's brother, wife
News, Wassayos Ngamkham, Published on 03/03/2020
» Police have summoned an elder sibling of former deputy commerce minister Pol Lt Col Banyin Tangpakorn for questioning in connection with the kidnapping and murder of the brother of a senior court judge, a source close to the investigation said.