Showing 1 - 10 of 59
Police net Thai mule account holders linked to Chinese scam gang
Wassayos Ngamkham, Published on 21/01/2026
» Thai police have busted a mule account gang working for a Chinese-led scam network and are seeking an Interpol Red Notice to arrest a Malaysian suspect who worked as a transnational cash courier.
'Call-centre cop' faces the axe
News, Wassayos Ngamkham, Published on 29/10/2025
» Bangkok police commanders have ordered the dismissal of a senior officer from Don Muang police station after he was arrested for alleged involvement in a call-centre scam network that duped victims into investing in a fake online stock-trading platform.
People's Party MP faces B100m defamation lawsuit
Wassayos Ngamkham, Published on 06/10/2025
» A lawyer representing foreign businessman Benjamin Mauerberger, also known as Ben Smith, has filed a 100-million-baht defamation lawsuit against People's Party (PP) MP Rangsiman Rome.
Cyber police target 20 firms over investment swindle
News, Wassayos Ngamkham, Published on 24/09/2025
» Cybercrime police are pursuing legal action against 20 companies linked to a major investment scam that defrauded one victim out of 26 million baht.
Elderly man loses 40 million baht in share scam
News, Wassayos Ngamkham, Published on 14/09/2025
» Police are speeding up work on a fraud case involving an 85-year-old victim who was cheated out of almost 40 million baht in a stock scam.
Chinese ringleader, ex-Thai wife arrested in multi-million baht scam bust
Wassayos Ngamkham, Published on 11/09/2025
» A Chinese ringleader of a scam network, his former Thai wife and 13 associates were arrested, with assets worth over 21 million baht seized during police raids across four provinces on Wednesday.
Girlfriend of former abbot arrested in temple fund scandal
News, Wassayos Ngamkham, Published on 14/08/2025
» Police have arrested a 57-year-old woman, who was a romantic partner of the former abbot of Wat Nakhon Sawan, for alleged involvement in the embezzlement of temple funds.
National Telecom lawyer asked to explain B12m cash stash
News, Wassayos Ngamkham, Published on 11/06/2025
» Police have confirmed that 12 million baht in cash found in a plastic box near a condominium's rubbish area in Nonthaburi belongs to Taweewat Sengkaew, a lawyer and adviser to the National Broadcasting and Telecommunications Commission (NBTC).
Vietnamese woman linked to $300m scam arrested in Bangkok
Wassayos Ngamkham, Published on 24/05/2025
» A Vietnamese woman wanted by Interpol for cryptocurrency and forex investment scams that defrauded over 2,000 Vietnamese victims of about US$300 million has been arrested in Bangkok along with two bodyguards.
Five held over ‘photo promotion’ scam
Wassayos Ngamkham, Published on 23/05/2025
» Police have arrested two Chinese nationals and three Thai accomplices for orchestrating a fraudulent “photo promotion” scheme that defrauded victims out of millions of baht.