Showing 1 - 10 of 234
Suspect arrested for scamming Thai student
News, Post Reporters, Published on 24/11/2025
» Police have arrested a Chinese national linked to a scam syndicate that coerced a 19-year-old student into handing over nearly 10 million baht in cash and valuables from his mother's safe.
Activist presses Amlo over MP's alleged gambling links
News, Published on 18/11/2025
» Crime victims' rights activist Atchariya Ruengrattanapong yesterday submitted new financial evidence to the Anti-Money Laundering Office (Amlo), urging further investigation into suspected illegal gambling and money-laundering activities involving Klatham MP for Songkhla, Chonnapat Naksua.
Thai court issues warrant for arrest of Cambodian senator
News, Wassayos Ngamkham, Published on 10/11/2025
» The Criminal Court has issued arrest warrants for Ly Yong Phat -- a Cambodian businessman with close ties to Cambodia's Senate President Hun Sen -- and four of his associates for their alleged involvement in money laundering and online fraud, which led to a sweeping operation to seize assets allegedly linked to his transnational scam network on Sunday.
People's Party boss slams Anutin over scams
News, Mongkol Bangprapa, Published on 06/11/2025
» The leader of the opposition, Natthaphong Ruengpanyawut, has blasted Prime Minister Anutin Charnvirakul for a failure of national leadership and condemned the government for its sluggish response to the scam crisis.
B400m online gambling network busted in Hua Hin
Online Reporters, Published on 31/10/2025
» Authorities have shut down a major online gambling operation, which had around 367 million baht in transactions, and arrested three suspects in the Thai beach town of Hua Hin in Prachuap Khiri Khan province.
Controversial ‘World’ exchange raided in Bangkok
Published on 25/10/2025
» The Thai Securities and Exchange Commission and cyber police have conducted a raid on a World (WLD) exchange and iris scanning location in Bangkok, resulting in the arrest of suspects for operating an unlicensed digital asset business.
Illegal websites increase dramatically
News, Published on 19/10/2025
» The number of illegal websites has soared dramatically, with over 400,000 URLs linked to gambling, e-cigarettes and alcohol advertisements detected this year, says the Ministry of Digital Economy and Society (DES).
Prince Group faces probe
News, Published on 18/10/2025
» Thai authorities have launched a probe into a transnational scam network linked to Chen Zhi, the British-Cambodian businessman behind Prince Holding Group (Prince Group).
Police in Phuket crack down on rising cybercrime
News, Achadthaya Chuenniran, Published on 09/10/2025
» Phuket Provincial Police have launched a cyber awareness initiative aimed at equipping frontline personnel with the skills to combat online threats in response to a dramatic rise in technology-related crimes.
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.