Showing 1 - 10 of 429
Korean loan shark gang leader arrested in Pathum Thani
Wassayos Ngamkham, Published on 03/04/2026
» PATHUM THANI - Police have arrested the alleged leader of a South Korean illegal lending network accused of defrauding more than 9,000 victims out of over 355 million baht, after he fled to Thailand to evade prosecution.
Couple arrested for forcing children to beg for nine years
Wassayos Ngamkham, Published on 02/04/2026
» NAKHON PATHOM — Police have arrested a husband and wife accused of operating a child begging network that allegedly exploited minors for up to nine years, forcing them to wear school uniforms, meet daily cash targets or risk abuse.
South Korean scam gang busted in Bangkok
Wassayos Ngamkham, Published on 30/03/2026
» Police raided a rented house in Bangkok and arrested eleven South Koreans suspected of operating a scam that defrauded victims in their home country of about 65 million baht.
Energy firm faces legal scrutiny
News, Wassayos Ngamkham, Published on 24/03/2026
» Ang Thong provincial energy chief Kongkiat Kittikhun yesterday filed a police report after a fuel company failed to submit a delivery document for fuel it had transported to a local depot.
CIB makes arrests, seizes gambling assets
News, Wassayos Ngamkham, Published on 18/03/2026
» The Cyber Crime Investigation Bureau (CIB) said yesterday it conducted raids on four locations across Thailand in connection with a money-laundering network linked to online gambling.
Laundering probe bags 8 suspects
News, Wassayos Ngamkham, Published on 13/03/2026
» Eight suspects, including a Chinese national, have been arrested for allegedly laundering money for a call-centre scam network.
Six ‘foreign-controlled’ coconut firms named
News, Post Reporters, Published on 12/03/2026
» Authorities have named six firms suspected of running foreign-controlled coconut businesses through Thai nominees, while preparing legal amendments to close regulatory loopholes.
Angry victims allege B1.3bn crypto fraud
News, Wassayos Ngamkham, Published on 10/03/2026
» A large group of people has filed a complaint with the Central Investigation Bureau (CIB), accusing a businessman of orchestrating a cryptocurrency investment scam that caused estimated damages of more than 1.3 billion baht.
Operation Pandora nets three Swedes 'tied to darknet narcotics'
News, Wassayos Ngamkham, Published on 08/03/2026
» Three Swedish men have been arrested in Thailand following a multinational crackdown on a transnational network accused of running online narcotics markets on the darknet.
Chinese fugitive held in Pattaya
News, WASSAYOS NGAMKHAM, Published on 07/03/2026
» A Chinese fugitive wanted for operating illegal gambling dens and other crimes in his home country was arrested on Thursday at a resort in Pattaya, police confirmed.