Showing 1 - 10 of 158
Chinese-controlled coconut firms keeping Thai farmers poor
Wassayos Ngamkham, Published on 10/03/2026
» Police say that Chinese companies hiding behind Thai nominees illegally control aromatic coconut production in Ratchaburi province, hurt Thai farmers by keeping farm prices very low, and make huge profits from exports.
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.
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.
Tougher action vowed against scams, no leniency says Anutin
Wassayos Ngamkham, Published on 03/12/2025
» Prime Minister Anutin Charnvirakul on Wednesday promised that his government would continuously expand its scam suppression after the huge seizure of assets worth about 10 billion baht from major suspects linked to Cambodia.
Restoring paradise
News, Wassayos Ngamkham, Published on 04/11/2025
» When Tania Kanchanarak looks out over the turquoise waters of Koh Phangan, she sees more than a postcard-perfect paradise.
Cops reveal how to spot scammers
News, Wassayos Ngamkham, Published on 28/10/2025
» The Royal Thai Police (RTP) has issued a public alert identifying four suspicious behaviours commonly associated with foreign-operated call centre scam rings that covertly establish operational bases in residential areas.
People's Party MP faces B100m defamation lawsuit
Wassayos Ngamkham, Published on 06/10/2025
» A lawyer representing foreign businessman Benjamin Mauerberger, also known as Ben Smith, has filed a 100-million-baht defamation lawsuit against People's Party (PP) MP Rangsiman Rome.
Cyber police target 20 firms over investment swindle
News, Wassayos Ngamkham, Published on 24/09/2025
» Cybercrime police are pursuing legal action against 20 companies linked to a major investment scam that defrauded one victim out of 26 million baht.
Elderly man loses 40 million baht in share scam
News, Wassayos Ngamkham, Published on 14/09/2025
» Police are speeding up work on a fraud case involving an 85-year-old victim who was cheated out of almost 40 million baht in a stock scam.