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Search Result for “three”

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THAILAND

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.

THAILAND

37-year hunt ends in suspect's arrest

News, Wassayos Ngamkham, Published on 05/02/2026

» Police have arrested a 62-year-old Hong Kong man in Bangkok's Nong Chok district for a murder he allegedly committed in Hong Kong 37 years ago.

THAILAND

Hong Kong national arrested in Bangkok for murder committed 37 years ago

Wassayos Ngamkham, Published on 04/02/2026

» Police arrested a Hong Kong man, aged 62, in Nong Chok district, Bangkok, for a murder he allegedly committed in Hong Kong 37 years ago.

THAILAND

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.

THAILAND

Assets seized in online gambling case

Wassayos Ngamkham, Published on 28/01/2026

» Police have seized assets worth more than five million baht in a follow-up investigation into an online gambling network during a search at a luxury house in Bangkok.

THAILAND

'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.

THAILAND

Briton, five Thai women arrested for investment scam

Wassayos Ngamkham, Published on 23/01/2026

» A British man and five Thai women have been arrested for allegedly luring more than 400 Thai and foreign victims — many of them retirees in Pattaya — into an investment scam with promises of exorbitant stock trading returns.

THAILAND

Abuse complaints latest legal headache for ‘Big Joke’

Wassayos Ngamkham, Published on 21/01/2026

» Police say they expect to question more witnesses as well as victims of alleged abuse committed by former deputy police chief Surachate “Big Joke” Hakparn against his subordinates.

THAILAND

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.

THAILAND

More evidence in 'Big Joke' case, says CIB

News, Wassayos Ngamkham, Published on 04/01/2026

» The Central Investigation Bureau (CIB) is confident mounting evidence will be sufficient to bring charges in a bribery case linked to former deputy national police chief Pol Gen Surachate Hakparn, deputy commissioner Pol Maj Gen Jruykiat Pankaeo said.