Showing 1 - 10 of 15
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.
All overhead-crane collapse train victims identified
Wassayos Ngamkham, Published on 18/01/2026
» NAKON RATCHASIMA - All bodies of the victims of the railway crane collapse on Jan 14 have been identified and authorities closed the verification centre on Sunday.
Police send ‘AI deceiving AI’ scam alert
Wassayos Ngamkham, Published on 11/11/2025
» The Royal Thai Police has issued an urgent warning about a new scam tactic involving artificial intelligence, in which victims are unknowingly turned into money mules through AI-generated identity fraud.
Police nab IT executives accused of VAT evasion
News, Wassayos Ngamkham, Published on 13/09/2025
» Economic Crime Suppression Division police arrested two IT company executives yesterday for allegedly defrauding over 70 million baht in value-added tax (VAT).
Salvage work at State Audit Office site speeds up
News, Wassayos Ngamkham, Published on 19/04/2025
» The Royal Thai Police's Disaster Victim Identification Centre says 33 individuals have been identified following the collapse of the State Audit Office (SAO) building in the recent earthquake.
Lawyer files major police bribery complaint
Wassayos Ngamkham, Published on 28/03/2024
» Crusading lawyer Sittra Biabungkerd on Thursday presented the police with evidence of what he says is large-scale bribery from online gambling business that involves many officers.
Police suspect suicide in model's death
Wassayos Ngamkham, Published on 15/01/2024
» Police believe that the death of Prawrawee “Yoko” Sahatthatphong, a 28-year-old motor show model, was due to suicide, citing a cyanide bottle and a suicide note found at the scene as prime evidence.
Traders arrested with hundreds of illegal artefacts
Wassayos Ngamkham, Published on 04/09/2023
» Three men were arrested for illegally digging up and selling antiquities online, and almost 1,000 artefacts were seized, during police raids in four northern provinces.
Investigation begins into 'inspector Sua's' alleged business empire
Wassayos Ngamkham, Published on 13/02/2023
» The Central Investigation Bureau has begun its probe into the huge alleged illicit business activities of a police deputy inspector.