Showing 1 - 10 of 272
6 members of 2 major scam gangs arrested, including 2 Chinese nationals
Wassayos Ngamkham, Published on 29/04/2024
» Six suspected members of two major call centre scam gangs have been arrested separately with cash and other assets worth about 42 million baht seized. One Chinese suspect managed digital wallets with about 70 billion baht in circulation.
Suspected scam gang's hi-tech gear seized
News, Wassayos Ngamkham, Published on 13/04/2024
» Police and customs officers in Chiang Rai seized a large quantity of hi-tech equipment believed to belong to a transnational call centre scam gang.
Scam gang ‘on the move’
Wassayos Ngamkham, Published on 12/04/2024
» Police and customs officers in Chiang Rai have seized a large quantity of high-tech equipment believed to belong to a transnational call centre scam gang.
Brothers held for making and selling guns
Wassayos Ngamkham, Published on 11/04/2024
» A young man and his teen brother have been arrested for making and selling guns online, with 28 home-made guns, more than 1,500 bullets and other items seized in Muang district of Chachoengsao province.
Mobile banking fraudsters targeted thousands at malls
Wassayos Ngamkham, Published on 09/04/2024
» Police arrested two Hong Kong men at Siam Paragon on Tuesday evening, saying they sent short messages with fraudulent links to steal money from mobile banking accounts of phone users at Bangkok shopping malls.
Immigration warns of fake ‘fast-track service’
Wassayos Ngamkham, Published on 27/03/2024
» The Immigration Bureau has warned tourists not to fall victim to online advertisements that offer fast-track immigration service for 2,900 baht per flight at Suvarnabhumi and Don Mueang airports.
Immigration Bureau refutes Indonesian woman's entry denial claims
Wassayos Ngamkham, Published on 29/02/2024
» The Immigration Bureau has dismissed allegations made by an Indonesian woman who claimed that she and her husband were denied entry into Thailand for their honeymoon due to a cash requirement.
OAG chases B600m from China gang
News, Wassayos Ngamkham, Published on 21/02/2024
» The Office of the Attorney General (OAG) looks set to confiscate assets worth around 596.58 million baht, which were seized on Dec 7 from a major Chinese gang, Wirun Chanthananan, director-general of the OAG's Department of Special Litigation (DoSL), said on Tuesday.
Court dismisses Daruma sushi fraud case
Wassayos Ngamkham, Published on 16/02/2024
» The Criminal Court on Friday dismissed a high-profile fraud case brought by customers and investors against the Daruma Sushi Japanese buffet restaurant chain.
Foreigners arrested over 'fake kidnapping'
News, Wassayos Ngamkham, Published on 28/01/2024
» Four foreigners in Pattaya have been arrested after staging a fake kidnapping of one of their number to fool the parents of the man into sending ransom money. Police found illicit drugs and guns in their room.