Showing 1 - 10 of 48
Police hunt mastermind in major BMA bribe scandal
Wassayos Ngamkham, Published on 21/05/2024
» Police are expanding their investigation into a corruption scandal at the Bangkok Metropolitan Administration (BMA), looking for the mastermind behind a 9-million-baht payment demanded to divert a new road away from a golf course.
Travellers fleeced by failed tour operator
Wassayos Ngamkham, Published on 01/04/2024
» Customers believed to have paid at least 100 million baht in total to a tour operator they allege did not provide the services promised in package tours to South Korea and Japan have filed a complaint with the Central Investigation Bureau (CIB).
Jackson Wang fans scammed, with B2.3m in damages
Wassayos Ngamkham, Published on 16/06/2023
» A group of Jackson Wang’s fans accused a woman of allegedly tricking them into buying concert tickets and memorabilia of the popular Hong Kong singer and other South Korean performers through her Facebook page.
Blackpink ticket scalper held for fraud
Wassayos Ngamkham, Published on 31/05/2023
» Police have arrested a young woman on charges of swindling fans of the K-pop group Blackpink out of at least 700,000 baht by selling e-tickets that had already been sold.
Police to probe Saipay69
News, Wassayos Ngamkham, Published on 24/02/2023
» National police chief Pol Gen Damrongsak Kittiprapas on Thursday ordered Provincial Police Region (PPR) 2 to launch a disciplinary probe against a local superintendent believed to be behind the Saipay69 gambling site.
Cops hunt '4 brothers' in gambling ring
News, Wassayos Ngamkham, Published on 04/02/2023
» Police arrested a member of a major gambling website during raids yesterday on premises in Bangkok and other provinces that were conducted to gather evidence on the so-called "four brothers" who have been accused by a TV actress of allegedly operating the site.
Police on trail of 'macau888' gambling ring
Wassayos Ngamkham, Published on 03/02/2023
» Police have arrested a man said to be linked to the macau888 gambling website but raids at eight locations on Friday failed to turn up the “four brothers” accused by a TV actress of operating the illegal business.
Online lotto chief charged with overpricing
Wassayos Ngamkham, Published on 02/02/2023
» The embattled chief executive of the Kong Salak Plus online lottery platform reported to police on Thursday to acknowledge charges of selling tickets at more than face value. He denied all charges and accused police of intimidating his clients.
Under-fire 'lotto chief' closes site, is charged
News, Wassayos Ngamkham, Published on 01/02/2023
» Panthawat Nakwisut, CEO of the Kong Salak Plus online lottery platform, turned himself in at the office of the Department of Special Investigation (DSI) on Tuesday after being accused of money laundering and providing an online gambling service.
Kong Salak Plus chief hit with ticket overpricing rap
News, Wassayos Ngamkham, Published on 10/01/2023
» The operator of Kong Salak Plus, an online platform that sells government lottery tickets, on Monday acknowledged charges pressed against him for allegedly inflating ticket prices and violating the law on direct sales.