Showing 1 - 10 of 182
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.
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.
'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.
Police put to the test
News, Wassayos Ngamkham, Published on 29/12/2025
» In 2025, Thailand faced a convergence of crimes and scandals that shook public confidence in institutions meant to protect society. From a deadly mass shooting in Bangkok to sprawling online scam networks, monk misconduct and a senior police scandal, the year exposed deep vulnerabilities linked to crime, governance and accountability, leaving lingering questions about reform and public trust.
Former Olympic boxing champion Manus arrested for lottery quota fraud
Wassayos Ngamkham, Published on 19/12/2025
» Former Olympic gold medalist Manus Boonjumnong, who had been on the run since being convicted of lottery quota fraud, was arrested in Nonthaburi on Friday.
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.
Actress Nana’s husband accused of stock scam
Wassayos Ngamkham, Published on 05/12/2025
» Just days after his actress wife was arrested on fraud charges, Thai hip-hop star Prinya “Way” Intachai has been accused of duping an investor into a bogus stock trading scheme, resulting in losses exceeding 50 million baht.
Cops 'strike down' 300 more scammers
News, Wassayos Ngamkham, Published on 25/11/2025
» Police have arrested more than 300 suspects nationwide in a sweeping crackdown on mule accounts and technology-related crimes.
Net tightens on cyber scams
News, Wassayos Ngamkham, Published on 18/11/2025
» The Anti-Cyber Scam Centre (ACSC) yesterday reported a fall in scam complaints and financial losses between 9–15 Nov, crediting improved coordination among agencies and timely interventions to block suspicious transactions.
Thai PM Anutin again declares war on scammers
Wassayos Ngamkham, Published on 10/11/2025
» Prime Minister Anutin Charnvirakul vowed to wage an all-out war on scammers as he unveiled the results of a sweeping national operation against online fraud and cybercrime on Monday.