Showing 1 - 10 of 206
Thai call centre gangsters arrested in Cambodia
News, Wassayos Ngamkham, Published on 19/05/2024
» Twelve Thai call centre scam gang suspects, including their leader, have been arrested at their base in Cambodia, the Royal Thai Police's Cyber Crime Investigation Bureau (CCIB) said on Saturday.
Seeking immunity from cybercrime
News, Wassayos Ngamkham, Published on 17/05/2024
» Cybercrime today has become alarmingly advanced as criminals keep coming up with new ways to scam victims.
Police nab 16 in teen gang
Wassayos Ngamkham, Published on 10/05/2024
» Police arrested 16 people in four provinces on Friday for alleged involvement in an online gambling network.
Niece charged in huge sausage embezzlement case
Wassayos Ngamkham, Published on 08/05/2024
» A married couple have been arrested over the alleged theft of 396 million baht from a well-known fermented pork sausage company owned by the woman's aunt.
Clarity due soon on police ties to gambling network
News, Wassayos Ngamkham, Published on 01/05/2024
» The results of interrogations in the cases of national police chief Torsak Sukvimol and his deputy, Pol Gen Surachate Hakparn, over their alleged involvement in a money-laundering case linked to an online gambling network known as "BNK Master" will be concluded by next week.
6 members of 2 major scam gangs arrested, including 2 Chinese nationals
Wassayos Ngamkham, Published on 29/04/2024
» Six suspected members of two major call centre scam gangs have been arrested separately with cash and other assets worth about 42 million baht seized. One Chinese suspect managed digital wallets with about 70 billion baht in circulation.
Stark Corp suspects face huge asset seizures
Wassayos Ngamkham, Published on 29/04/2024
» Public prosecutors will petition the Civil Court for the confiscation of additional assets worth almost 3 billion baht from individuals tied to scandal-hit Stark Corporation, according to a senior official of the Office of the Attorney General.
Two sisters held in bust of B700m gambling site
Wassayos Ngamkham, Published on 25/04/2024
» Two sisters in Lampang face charges of running a gambling website that had about 700 million baht in circulation, police say.
‘Big Joke’ fights suspension
Wassayos Ngamkham, Published on 25/04/2024
» Sidelined deputy police chief Surachate “Big Joke” Hakparn went to police headquarters on Thursday to appeal against his suspension and vowed to take legal action against any opponents who try to block him from becoming the next national police chief.
Amlo seizes B68m from gambling ring
News, Wassayos Ngamkham, Published on 25/04/2024
» The Anti-Money Laundering Office (Amlo) seized additional assets valued at approximately 68 million baht, owned by individuals associated with the busted high-profile online gambling ring operated by Suchanun Sucharitchinsri, also known as the Minnie network.