Showing 1 - 10 of 2,126
'Big Joke' fires back with petition
News, Aekarach Sattaburuth, Published on 19/06/2024
» Suspended deputy national police chief Pol Gen Surachate "Big Joke" Hakparn on Tuesday filed a petition with the House Speaker seeking a probe into the allegedly unusual wealth of a National Anti-Corruption Commission (NACC) member who is also on the committee investigating a money laundering case against him.
Police arrest crypto fraud couple
News, Published on 13/06/2024
» A couple has been arrested for opening proxy bank accounts to receive money from a fraudulent cryptocurrency investment gang.
Scam centre mule-accounts man arrested
Online Reporters, Published on 12/06/2024
» The owner of mule bank accounts used by a call centre gang to defraud a wealthy Thai woman out of 200 million baht has been arrested in Bangkok’s Nong Chok district, police said.
Chinese woman feared kidnapped found at Bangkok mall
Online Reporters, Published on 09/06/2024
» A 27-year-old Chinese woman who was believed to have been kidnapped for a 25-million-baht ransom was found at a shopping mall in Bang Na district on Saturday evening.
Six nabbed over online gambling sites
News, Wassayos Ngamkham, Published on 03/06/2024
» Six people have been arrested over their suspected links to two illegal gambling sites, which authorities believe are affiliated with a criminal organisation in Cambodia.
Thai-US operation helps take down global cybercrime gang
Online Reporters, Published on 01/06/2024
» Working with the US Federal Bureau of Investigation, Thai authorities aided in dismantling an international cybercrime organisation on Friday.
Illegal camp site faces demolition
News, Post Reporters, Published on 31/05/2024
» SARABURI: Authorities have ordered Phu Nab Dao Cafe & Glamping in Muak Lek district to demolish structures it built illegally on its Sor Por Kor land within 30 days.
Police arrest key UFun suspect
Onnucha Hutasingh, Published on 25/05/2024
» A key suspect in the 10-billion-baht UFun pyramid scheme was arrested recently at Don Mueang airport as he tried enter the country, according to the Consumer Protection Police Division (CPPD).
Department of Corrections back in crosshairs
News, Chairith Yonpiam, Published on 22/05/2024
» The Department of Corrections (DoC) came under fire yesterday over the transfer of a key suspect in the scandal-hit Stark Corporation to the Police General Hospital (PGH), as victims of the financial misconduct case believe he was given unfair privileges.
NBTC boosts efforts to combat scammers
News, Komsan Tortermvasana, Published on 22/05/2024
» The National Broadcasting and Telecommunications Commission (NBTC) yesterday set up a working group to implement a new policy aimed at preventing online scammers from preying on people who use mobile banking.