Showing 1 - 10 of 392
B778 million in assets seized from criminal groups
Wassayos Ngamkham, Published on 20/02/2026
» The Anti-Money Laundering Office (Amlo) has approved the seizure and freezing of assets linked to major criminal networks, with a combined value of 778 million baht.
2 Klatham Party candidates axed over past convictions
Wassayos Ngamkham, Published on 05/02/2026
» The Supreme Court has revoked the eligibility of two candidates of the Klatham Party candidates to contest the Feb 8 general election due to past criminal convictions.
Call-centre gangs shift to using corporate accounts
News, Wassayos Ngamkham, Published on 29/01/2026
» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.
'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.
MPB lauds big drop in city crime rate
News, Wassayos Ngamkham, Published on 18/01/2026
» Bangkok's overall crime rate declined in 2025, while arrest rates improved, reflecting more proactive policing across the capital, says the Metropolitan Police Bureau (MPB).
DSI raids locations tied to iris scanning and crypto
Wassayos Ngamkham, Published on 08/01/2026
» Officials from the Department of Special Investigation (DSI) on Thursday raided five locations in Bangkok linked to an iris-scanning cryptocurrency initiative suspected of illegally harvesting personal data from 1.2 million Thai citizens.
Police amass evidence in bribery case
Wassayos Ngamkham, Published on 31/12/2025
» The Central Investigation Bureau (CIB) says it has gathered substantial evidence in a high-profile bribery case involving former deputy national police chief Surachate Hakparn, with senior police officials set to brief the media on Jan 5.
'Grey capital' rears its head
Wassayos Ngamkham, Published on 22/12/2025
» In recent weeks, photographs showing controversial foreign businessman Benjamin Mauerberger, also known as Ben Smith, and Yim Leak with several Thai politicians have gone viral, sparking questions about possible links to so-called grey capital networks.
DUP..Lethal dose of cyanide found in reporter's body
News, Wassayos Ngamkham, Published on 07/12/2025
» Police will question four individuals believed to hold vital information about the death of Channel 8 reporter Nattawut Ponglangka, after forensic results confirmed he had ingested cyanide.
Scam falsely cites Trump
Wassayos Ngamkham, Published on 30/11/2025
» Thai police have arrested six suspects in an investment scam falsely claiming backing by US President Donald Trump and promising returns of up to 20 times the original investment.