Showing 1 - 10 of 172
'Big Joke's' fall from power
News, Wassayos Ngamkham, Published on 31/01/2026
» From deputy police chief to a man facing arrest warrants, the downfall of Pol Gen Surachate Hakparn has become one of the country's most dramatic policing sagas.
Call-centre gangs shift to using corporate accounts
News, Wassayos Ngamkham, Published on 29/01/2026
» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.
DSI nails more than 3,300 special cases
News, Post reporters, Published on 29/01/2026
» Altogether 3,325 special cases have been closed with total prevented damages exceeding 730 billion baht, including several high-profile cases involving corporate fraud, transnational crime, drug trafficking, and bid rigging, the Department of Special Investigation (DSI) said.
'Mule' accounts proliferate
News, Wassayos Ngamkham, Published on 26/01/2026
» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.
Thai IP address found illegally providing internet to Cambodia
Post Reporters, Published on 22/01/2026
» A private Thai company was found to have been illegally providing internet service across the border to Cambodia for the purpose of committing technology-related crime, police said after inspecting a signal cabinet in Aranyaprathet district of Sa Kaeo province on Wednesday.
Police net Thai mule account holders linked to Chinese scam gang
Wassayos Ngamkham, Published on 21/01/2026
» Thai police have busted a mule account gang working for a Chinese-led scam network and are seeking an Interpol Red Notice to arrest a Malaysian suspect who worked as a transnational cash courier.
Candidates list plans for deep South
News, Post Reporters, Published on 16/01/2026
» Political parties are calling for a shift in strategy to address the unrest in Thailand's southern border provinces, stressing dialogue-based conflict resolution, decentralisation and the creation of a new body to drive economic and social development in the region.
Four nabbed in raids on ‘mule account’ network
Wassayos Ngamkham, Published on 09/01/2026
» Four suspects have been arrested at different locations in Thailand as part of a major crackdown on a fraudulent “mule account” network, authorities have confirmed.
Chinese men arrested in Pattaya for alleged involvement in scam network
Wassayos Ngamkham, Published on 09/01/2026
» Two Chinese nationals were arrested in Pattaya on Thursday for their alleged involvement in a transnational call centre scam network linked to the death of a South Korean student.
Ex-Bhumjaithai MP to file DES iris‑scan complaint
Post Reporters, Published on 07/01/2026
» Supachai Jaisamut, party-list MP candidate and key Bhumjaithai Party figure, said he will file complaints with the Department of Special Investigation (DSI) and the National Anti-Corruption Commission (NACC) against former digital economy and society (DES) minister Prasert Jantararuangtong and the ministry's former permanent secretary for allegedly allowing scam networks to obtain iris-scan data of 1.2 million Thai people.