Showing 1-10 of 60 results
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Woman accused of heading romance scam gang
Wassayos Ngamkham, Published on 01/08/2023
» Police have arrested a 33-year-old woman who is the alleged head of a romance scam gang who used photos of a well-endowed woman to gull men into buying new cars on time payment, and then stole them.
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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.
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Fake Nato doctor romances woman out of B60k
Wassayos Ngamkham, Published on 18/07/2023
» A man has been arrested for duping a woman in a romance scam — posing as a Vietnamese military physician attached to the North Atlantic Treaty Organization (Nato).
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Vietnamese man held for fake land deals
Wassayos Ngamkham, Published on 06/05/2023
» Authorities have arrested a Vietnamese man accused of holding a fake Thai ID card and falsifying land documents to sell other people's plots via auction in three northeastern provinces.
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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.
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ECD swoops to shut two loan sharks
News, Wassayos Ngamkham, Published on 29/03/2023
» Police officers from the Economic Crime Suppression Division (ECD) have taken down two loan shark businesses that are believed to engage in 1 billion baht worth of transactions a year.
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Ex-model arrested for Ponzi fraud
News, Wassayos Ngamkham, Published on 17/03/2023
» The Economic Crime Suppression Division (ECD) has arrested a former model who allegedly participated in online investment scams, extorting over 100 million baht from victims.
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Ex-model nabbed for online investment fraud
Wassayos Ngamkham, Published on 16/03/2023
» Police have arrested a former model who they say orchestrated an online investment scam, extorting over 100 million baht from victims.
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Couple charged with B36m theft from bank
Wassayos Ngamkham, Published on 08/02/2023
» A former bank employee and her husband have been arrested in Ratchathewi district of Bangkok for allegedly cheating customers out of 36 million baht in cheques.
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Cops raid spa linked to fugitive Kampol
News, Wassayos Ngamkham, Published on 06/02/2023
» Sutthisan police have raided one of two unregistered massage parlours in the Ratchadaphisek area linked to Kampol Wirathepsuporn, a suspect who fled the country after his massage parlour was shut down over a human trafficking case.
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