Showing 1 - 10 of 243
Warrant out for Titan CEO
News, Wassayos Ngamkham, Published on 27/01/2026
» The Criminal Court has issued an arrest warrant for Tantai Narongkul, chief executive officer of Titan Capital Group Holdings Co Ltd, in connection with alleged copyright infringement and money laundering linked to a pirate movie website.
Actress Nana’s husband accused of stock scam
Wassayos Ngamkham, Published on 05/12/2025
» Just days after his actress wife was arrested on fraud charges, Thai hip-hop star Prinya “Way” Intachai has been accused of duping an investor into a bogus stock trading scheme, resulting in losses exceeding 50 million baht.
Two bogus doctors flee as Pattaya clinic raided
Amporn Sangkaew, Published on 13/11/2025
» PATTAYA - Authorities on Wednesday raided an illegal clinic catering mainly to foreign patients in this beach town, but two suspects reportedly posing as doctors managed to escape.
Former nurse arrested for scamming colleagues in fake loan scheme
News, Wassayos Ngamkham, Published on 19/10/2025
» A 36-year-old former nurse has been arrested in Ubon Ratchathani for allegedly scamming her colleagues in a bogus loan investment scheme that caused losses of more than six million baht. She reportedly told police she turned to fraud because of mounting credit card debt.
ChatGPT used by scammers along Thai-Myanmar border
Reuters, Published on 15/09/2025
» Duncan Okindo says he was lured to Southeast Asia last year by the promise of a customer service job in Thailand. Instead, he ended up spending four months in a scam compound on the lawless Myanmar-Thai border, where he saw first-hand how criminal groups are at scale.
Chinese man arrested for alleged durian plantation fraud in homeland
Wassayos Ngamkham, Published on 12/08/2025
» A Chinese man was arrested in the northern province of Chiang Mai for allegedly fraudulent durian plantation projects announced earlier in China.
Tourist in Pattaya robbed of B230,000 by fake police
Chaiyot Pupattanapong, Published on 11/07/2025
» PATTAYA - A Chinese tourist was abducted, robbed and forced to give up more than 230,000 baht by men posing as police officers in Pattaya.
Two arrested in B3.4m robbery at mall car park
Wassayos Ngamkham, Published on 01/07/2025
» Police have arrested two of seven suspects in connection with a 3.4-million-baht robbery at a Bangkok shopping mall, where cash was taken from the victims during a bogus cryptocurrency exchange meeting.
‘Influencer’ accused of leading auto theft gang
Online Reporters, Published on 08/05/2025
» Thai police have arrested a gang of four led by a self-promoting influencer for allegedly stealing over 50 vehicles from rental firms and smuggling them out of the country.
Raids bust bogus cough syrup gang
Post Reporters, Published on 25/04/2025
» Authorities have dismantled a major network producing counterfeit cough syrup following raids on two locations in Ayutthaya province.