Showing 1 - 10 of 11
Loan sharks arrested for 304% annual interest
Wassayos Ngamkham, Published on 22/04/2023
» Two people have been arrested for running illegal money lending services with interest rates as high as 304% per year during a raid on a house in Pathum Thani’s Khlong Luang district.
B14m of fake cosmetics, brand bags seized
Wassayos Ngamkham, Published on 13/02/2023
» Falsely labelled toothpaste, cosmetics and brand-name bags, worth about 14 million baht in total, were seized and a Chinese national arrested by consumer protection police and Food and Drug Administration (FDA) officials during raids in Bangkok and Samut Prakan last week.
Police seize luxury houses, cars from suspected Chinese gangsters
Wassayos Ngamkham, Published on 29/11/2022
» Police seized two luxury houses, several luxury cars and other assets believed to belong to Chinese nationals allegedly involved in “grey businesses" during raids on 11 locations in Samut Prakan and Bangkok on Tuesday.
Fake cough syrup production ring smashed
Wassayos Ngamkham, Published on 08/11/2022
» The Consumer Protection Police Division has arrested three people on charges of running a factory which produced fake coup syrup for distribution throughout the country, CPPD commander Pol Maj Gen Anan Nanasombat said on Tuesday.
Trio nabbed for luring Lao minors
News, Wassayos Ngamkham, Published on 04/01/2020
» Two men and a woman have been charged with luring five Laotian minors into prostitution, after undercover police busted a karaoke brothel in Rayong province.
Pirated goods said to be worth B16m seized in Bangkok
Wassayos Ngamkham, Published on 07/02/2019
» One man was arrested and more than 20,000 counterfeit brand-name products worth about 16 million baht retail seized during a police raid on a house in Bangkok.
Police: Luxury cruise precedes bogus Japan trip
Wassayos Ngamkham, Published on 16/04/2017
» A travel fraud suspect organised a Bangkok luxury cruise for 500 people on the Chao Phraya River, allegedly to boost her credibility just before leaving about 1,000 stranded at Suvarnabhumi airport on Tuesday in a suspected pyramid scheme.
Used luxury bag buyers complain of scam
Wassayos Ngamkham, Published on 08/11/2015
» Online buyers of used designer-label handbags have filed a complaint with the Crime Suppression Division demanding an investigation into suspected fraud totaling millions of baht.
Ladyboy thieves leave their mark
News, Wassayos Ngamkham, Published on 11/08/2014
» A gang of transgender women has been arrested for a series of thefts in the Lop Buri military camp.
Cops break up gadget scam
News, Wassayos Ngamkham, Published on 18/02/2014
» A couple were arrested for allegedly swindling over 30 people out of 66 million baht through a cheap iPhone and iPad scam.