Showing 1 - 10 of 378
Police launch probe after TV director lured to Poipet scam camp
News, Wassayos Ngamkham, Published on 13/04/2026
» An investigation is under way into a case involving a TV series director who was allegedly lured across the border to Cambodia, forced to open mule bank accounts for a scam network and held for about two weeks before being released, police said.
Black panther rescued from smugglers in Tak
Wassayos Ngamkham, Published on 09/04/2026
» Thai police have stopped an attempt to smuggle a black panther cub in Tak province, arresting two Myanmar nationals allegedly hired to deliver it to the scam hub of Shwe Kokko in the neighbouring country.
South Korean scam gang busted in Bangkok
Wassayos Ngamkham, Published on 30/03/2026
» Police raided a rented house in Bangkok and arrested eleven South Koreans suspected of operating a scam that defrauded victims in their home country of about 65 million baht.
Immigration warns of scam digital arrival card websites
Wassayos Ngamkham, Published on 29/03/2026
» The Immigration Bureau has warned foreign travellers against fraudulent websites offering Thailand Digital Arrival Card (TDAC) services for a fee, stressing that registration, while mandatory, is free and available only through official channels.
Thailand steps up screening of ‘suspicious’ foreign nationals
Wassayos Ngamkham, Published on 14/03/2026
» The Thai Immigration Bureau has denied entry to more than 30 foreign individuals deemed suspicious after adopting heightened screening measures during the conflict in the Middle East.
City ramps up security for Quds Day
News, Wassayos Ngamkham, Published on 13/03/2026
» Bangkok police have stepped up security ahead of International Quds Day on Friday, monitoring potential protests and sensitive sites amid concerns that tensions linked to conflict in the Middle East could spark unrest.
Meta shuts over150k scam profiles
News, Wassayos Ngamkham, Published on 13/03/2026
» A joint operation between the Royal Thai Police (RTP), the US Federal Bureau of Investigation (FBI) and Meta resulted in the arrest of 21 people and the shutdown of over 150,000 accounts linked to scam operations.
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.
17 Chinese sneaking into Thailand arrested at Bangkok hotel
Wassayos Ngamkham, Published on 11/02/2026
» Seventeen Chinese nationals were arrested at a Bangkok hotel on Tuesday after entering Thailand illegally from Cambodia, having fled the neighbouring country after scam centres were reportedly shut down.
'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.