Showing 1 - 10 of 31
Thai Police Partner with AMLBot to Combat Crypto Scams
Published on 13/08/2024
» Pig butchering scams related to cryptocurrency, a form of investment fraud, have become increasingly prevalent in Southeast Asia, particularly in the areas surrounding Thailand, Cambodia, and Laos. These scams often involve cybercriminals posing as legitimate investment advisors to swindle victims out of their savings.
Privilege card loophole lets criminals in front door
News, Published on 13/05/2024
» The Central Investigation Bureau (CIB) is still looking into foreign nationals who are in the nation on elite visas and engaging in dubious business.
2023's most shocking crime stories
News, Published on 28/12/2023
» As the New Year approaches, the 'Bangkok Post' is taking this opportunity to select five crime stories that both captivated and shocked the nation during the past 12 months.
Driving out the gangs
News, Wassayos Ngamkham, Published on 01/08/2023
» The Royal Thai Police (RTP) will now look into five major biker gangs based in the country after arresting the leader, an Austrian national, and some members of the Outlaws Motorcycle Club in Pattaya on July 21.
Major arrest opens Pandora's Box of crimes
News, Wassayos Ngamkham, Published on 18/04/2023
» The arrest of a 53-year-old Chinese woman with Thai citizenship and a long history of alleged criminal activities means more to police than just busting a document forgery ring.
5 Chinese triad leaders blacklisted, 2 caught
Wassayos Ngamkham, Published on 08/11/2022
» The heads of five major Chinese triads operating in Thailand have been declared persona non grata, deputy national police chief Pol Gen Surachate Hakparn said on Tuesday.
Myanmar tycoon nabbed in the capital
News, Published on 22/09/2022
» A Myanmar tycoon suspected of drug trafficking who reportedly has close links to the upper echelons of Myanmar's ruling military junta was detained in Bangkok yesterday, local authorities said.
UN forges bonds in war on drugs
News, Poramet Tangsathaporn, Published on 04/04/2022
» The United Nations Office on Drugs and Crime (UNODC) is seeking closer cooperation with Thailand to tackle narcotics issues in the region.
Cops arrest drug gang 'treasurer'
News, Post Reporters, Published on 26/11/2020
» The alleged money handler for a major drug network has been arrested in Bangkok and assets worth 186.7 million baht seized, Office of the Narcotics Control Board secretary-general Wichai Chaimongkol said yesterday.
Police thwart drug money laundering op
News, Sutthiwit Chayutworakan, Published on 17/10/2019
» Police arrested six people during raids in Samut Prakan and Nonthaburi provinces and seized assets worth about 100 million baht yesterday, in an operation aimed at suspects in the laundering of a billion baht of drug traffickers' money.