Showing 1-10 of 40 results
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Raids net call centre gang's assets
News, Wassayos Ngamkham, Published on 13/01/2024
» The police, in partnership with the Digital Economy and Society Ministry (DES) and the Anti-Money Laundering Office (Amlo), have seized more than 1.2 billion baht's worth of assets believed to be linked to a call centre gang operated by a woman identified as Thararat, who has been prosecuted in multiple fraud cases.
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Foreign suspects arrested by immigration police in 3 cases
Wassayos Ngamkham, Published on 23/11/2023
» Six foreign nationals - four Pakistanis, one Italian and one Russian - were arrested in three separate cases during the past week, Immigration Bureau deputy commissioner Pol Maj Gen Pantana Nuchanart said at a press conference on Thursday.
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DUP/Chinese man held over 'Royal Gold' scam
News, Wassayos Ngamkham, Published on 23/06/2023
» Police have arrested the alleged leader of a Chinese call centre scam gang and 10 other members wanted for duping people into investing in gold in a scheme they claimed was linked to the Crown Property Bureau.
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Major Chinese scam gang busted
Wassayos Ngamkham, Published on 22/06/2023
» Police have arrested the alleged leader of a Chinese call centre scam gang and 10 others wanted for duping people into investing in gold by claiming a link with the Crown Property Bureau.
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B150-million gambling network busted
Wassayos Ngamkham, Published on 10/05/2023
» Police have arrested 10 more members of an online baccarat gambling network with more than 150 million baht in circulation during raids in Bangkok and two nearby provinces
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Police link husband of actress to gambling site
Wassayos Ngamkham, Published on 31/03/2023
» Police say they have found evidence showing the husband of a Thai actress has operated a gambling website with its server in Cambodia and more than 3 billion baht in circulation over the past year.
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Police raid 63 locations with links to 'Inspector Sua'
Wassayos Ngamkham, Published on 03/03/2023
» The Central Investigation Bureau (CIB) raided 63 locations across the country with suspected links to "Inspector Sua", a senior officer accused of involvement in a multi-billion-baht gambling network, and arrested one of three keymen of the Pentor Group in connection with the accused officer.
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B230m assets impounded, arrests in major drug suppression operation
Wassayos Ngamkham, Published on 03/01/2023
» Narcotics Suppression Bureau police arrested six suspects and impounded about 230 million baht worth of assets in a major drug suppression operation in nine provinces.
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Rich couple arrested for operating gambling, pornography websites
Wassayos Ngamkham, Published on 16/12/2022
» Crime Suppression Division police have arrested a wealthy computer programmer, his actress wife and another man for allegedly operating a major gambling website and a pornographic website.
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B1bn assets impounded from online gambling network
Wassayos Ngamkham, Published on 13/12/2022
» Police raided 13 premises suspected of running online gambling in Bangkok and Chiang Rai on Tuesday, and impounded assets worth about 1 billion baht for examination.
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