Showing 201 - 210 of 216
Four held for allegedly running gambling websites
Wassayos Ngamkham, Published on 13/10/2020
» In a major cybercrime bust, police from the Action Taskforce for Information Technology Crime Suppression (Tactics) have arrested three men for operating online gambling on nine websites and seized about 75 million baht worth of assets, Pol Gen Suwat Jangyodsuk, commissioner-general of the Royal Thai Police Office, said at a press conference on Tuesday.
Foreigners arrested over glove, face mask scams
News, Wassayos Ngamkham, Published on 01/10/2020
» Foreigners have been arrested for involvement in multi-million-baht rubber glove scam and face mask fraud.
Two more arrests in B57m rubber gloves fraud
Wassayos Ngamkham, Published on 30/09/2020
» Two men from west Africa have been arrested for alleged involvement in an online 57-million-baht rubber gloves scam.
CSD busts major drug network
News, Wassayos Ngamkham, Published on 19/06/2020
» The Crime Suppression Division (CSD) has uncovered a network of drug traffickers who allegedly used a gold shop to launder more than three billion baht of drug money, according to a source in the Central Investigation Bureau (CIB).
CSD turns Banyin case files over to prosecutors
News, Wassayos Ngamkham, Published on 09/05/2020
» The Crime Suppression Division has concluded its investigation into ex-deputy commerce minister Banyin Tangpakorn and five others over the murder of a judge's brother earlier this year.
CSD hands abduction-murder case against Banyin to prosecutors
Wassayos Ngamkham, Published on 08/05/2020
» The Crime Suppression Division on Friday sent prosecutors its case report on former deputy commerce minister Banyin Tangprakorn and five others accused of the abduction and murder of a senior judge’s brother.
Police arrest Myanmar duo with B16.5m cash at border
News, Wassayos Ngamkham, Published on 09/04/2020
» Police in Tak province on Wednesday arrested two Myanmar nationals for trying to smuggle 16.5 million baht in cash into Thailand.
Man loses B239 million to gang of sweet talkers
News, Wassayos Ngamkham, Published on 25/01/2020
» Five people were arrested for allegedly swindling a 79-year-old man out of over 230 million baht, by using tricks such as pretending to be high-ranking army officers, a senior official at the Crime Suppression Division (CSD) said.
Five charged with swindling retiree out of B239m
Wassayos Ngamkham, Published on 24/01/2020
» Five people have been arrested on charges of swindling a retired engineer out of 239 million baht over seven years, with one of them claiming to be army chief Apirat Kongsompong.
Father, son busted for money laundering
News, Wassayos Ngamkham, Published on 20/12/2019
» A former assistant village head and his son accused of duping residents into opening bank accounts to launder drug network money have been arrested in Chiang Mai.