Showing 61-70 of 268 results
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500 online gambling websites targeted by CSD raids
Wassayos Ngamkham, Published on 14/11/2022
» Crime Suppression Division (CSD) police on Monday launched a large operation, codenamed "Hanuman vs online casino mafia", against gambling websites based in 14 provinces.
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CSD raids target online casino 'mafia'
News, Wassayos Ngamkham, Published on 15/11/2022
» Crime Suppression Division (CSD) police yesterday launched a large operation, codenamed "Hanuman vs online casino mafia", against gambling websites based in 14 provinces.
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15 nabbed in raids over scams
News, Wassayos Ngamkham, Published on 04/11/2022
» Police have arrested 15 Chinese and Thai citizens over their suspected links to a string of illegal businesses and phone scam rings, from which they seized assets valued at over 42 million baht, deputy national police chief Torsak Sukvimol said on Thursday.
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Top cop, commerce officials arrested for selling victims' data to scammers
Wassayos Ngamkham, Published on 28/10/2022
» A police lieutenant colonel and a married couple at the Commerce Ministry have been arrested for selling the personal information of more than 1,000 people to Chinese call centre scammers, with 20,000 baht a day being paid into their bank accounts.
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Police nab state officials selling user information to scammers
News, Wassayos Ngamkham, Published on 29/10/2022
» A police lieutenant colonel and a married couple who are both officials from the Commerce Ministry were arrested yesterday for selling the personal information of more than 1,000 people to Chinese call centre scammers, with 20,000 baht being transferred a day to the bank accounts of the accused.
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Piranha fish trader arrested
Wassayos Ngamkham, Published on 20/09/2022
» A young man was arrested on Monday for illegally having piranha fish in his possession for sale, police said.
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Gang busted preparing crystal meth parcel for New Zealand
Wassayos Ngamkham, Published on 14/09/2022
» Narcotics suppression police arrested four alleged transnational drug smugglers and seized 16 kilogrammes of crystal methamphetamine destined for New Zealand, at a resort in Nong Khai province.
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Cops seize meth bound for NZ, Aust
News, Wassayos Ngamkham, Published on 15/09/2022
» Police seized meth packages bound for Australia and New Zealand, says Pol Lt Gen Sarayuth Sanguanpokai, commander of the Narcotics Suppression Bureau (NSB).
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Assets worth over B200m seized from crypto firm CEO
Wassayos Ngamkham, Published on 06/09/2022
» Cybercrime police have seized assets worth over 200 million baht from an executive of P Miner Cryptocurrency Group Co and his girlfriend who are wanted for public fraud, following raids on their houses in the northern province of Chiang Mai.
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Senior official says payments made in gratitude, not bribes
Wassayos Ngamkham, Published on 25/08/2022
» A senior district official in Chiang Mai arrested at his office on Thursday for allegedly demanding bribes in exchange for gun permits claimed that the payments were made out of gratitude, not demanded as bribes.
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