Showing 1 - 10 of 25
'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.
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.
Elderly warned of festive scam threat
News, Wassayos Ngamkham, Published on 21/12/2025
» The Royal Thai Police (RTP) have issued an urgent warning to retired government officials and senior citizens to be on high alert for online scams during the year-end period.
Financial probe sought into former remand prison chief
News, Wassayos Ngamkham, Published on 25/11/2025
» A political activist on Monday petitioned the Anti-Money Laundering Office (Amlo) to investigate the assets and finances of a former Bangkok Remand Prison chief and several corrections officers implicated in a scandal involving Chinese inmates allegedly receiving illicit VIP privileges.
'Naive' monk admits he gave 'Golf' B13m
News, Wassayos Ngamkham, Published on 15/07/2025
» The former abbot of Wat Chujit Dhammaram in Ayutthaya has admitted to transferring nearly 13 million baht to a woman known as "Sika Golf", a central figure in an expanding scandal involving senior monks across Thailand.
Suspects arrested in loan fraud
News, Wassayos Ngamkham, Published on 28/06/2025
» Three suspects were arrested for running a nationwide fake Facebook scam, which allegedly tricked nearly 400 victims, resulting in losses exceeding 20 million baht.
Currency exchange tied to scams
News, Wassayos Ngamkham, Published on 18/06/2025
» The Cyber Crime Investigation Bureau (CCIB) has discovered a digital currency exchange firm in Cambodia with links to online gambling websites and scam networks.
Police to tackle rising cybercrime
News, Wassayos Ngamkham, Published on 02/01/2025
» As the crime trend for 2025 focuses heavily on cybercrime and call centre scams, the Central Investigation Bureau (CIB) is prioritising the study of online scammers' tricks and behaviours to prepare for the constantly evolving nature of tricks.
Thai govt hails use of 1441 cybercrime hotline
Wassayos Ngamkham, Published on 22/12/2024
» The damages caused by cybercrime have plummeted by 44% since the 1441 Anti-Online Scam Operation Centre (AOC) Hotline was established last year, according to the Ministry of Digital Economy and Society.
Stark executive Chanin faces 6 charges
News, Wassayos Ngamkham, Published on 25/06/2024
» The Department of Special Investigation (DSI) has pressed charges against Chanin Yensudchai, former CEO of the Stark Corporation, including money laundering and forging documents.