Showing 1 - 10 of 38
Actress Rybena 'Nana' arrested for fraudulent borrowing
Wassayos Ngamkham, Published on 03/12/2025
» Police arrested actress Rybena “Nana” Intachai at her home in Watthana district of Bangkok on Wednesday morning for alleged fraudulent borrowing.
Multi-billion-baht scam gang busted
Wassayos Ngamkham, Published on 18/02/2025
» Police have arrested 10 suspected members of a Thai-Chinese investment scam gang raking in billions of baht during raids in Bangkok and several provinces.
'Money laundering couple' arrested in Nonthaburi
News, Wassayos Ngamkham, Published on 18/12/2024
» A Thai woman and her Malaysian husband have been arrested in Nonthaburi for laundering money for online gambling websites.
Thai police seize B70m worth of assets from celebrity lawyer
Wassayos Ngamkham, Published on 11/11/2024
» Police have seized assets totalling over 70 million baht from celebrity lawyer Sittra "Tam" Biabungkerd, 44, who is facing charges of fraud and money laundering.
Over 2,000 The iCon Group complaints reported, damages worth B841m
Wassayos Ngamkham, Published on 18/10/2024
» More than 2,000 people have filed complaints with police against The iCon Group, a prominent online business promoter, for allegedly running a pyramid scheme that has caused combined losses of 841 million baht.
B220m in assets initially seized from iCon suspects
Wassayos Ngamkham, Published on 17/10/2024
» Officials have initially impounded assets worth about 220 million baht including 23 luxury cars from suspects in The iCon Group fraud case. Nearly a quarter of the total belonged to its chief executive.
Foreign gang arrested after brutal robbery
Wassayos Ngamkham, Published on 15/07/2024
» Five foreigners have been arrested after a sixth foreigner complained he had been brutally beaten and robbed of cash and valuables worth about 3 million baht at an apartment in Bangkok early last Friday.
Six nabbed over online gambling sites
News, Wassayos Ngamkham, Published on 03/06/2024
» Six people have been arrested over their suspected links to two illegal gambling sites, which authorities believe are affiliated with a criminal organisation in Cambodia.
Activist calls for anti-corruption commission heads to roll
Wassayos Ngamkham, Published on 12/05/2024
» Anti-corruption activist Veera Somkwamkid on Saturday threatened to take further legal action against the National Anti-Corruption Commission (NACC).
Graft-busters fined for Prawit watches secrecy
Wassayos Ngamkham, Published on 09/05/2024
» The Central Administrative Court has ordered the National Anti-Corruption Commission (NACC) and its office to each pay a 5,000-baht fine for not disclosing all the details of its investigation into former deputy premier Prawit Wongsuwon’s high-end wristwatches.