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Search Result for “$3 million”

Showing 1 - 10 of 1,296

THAILAND

Online fraud rises, losses fall

News, Wassayos Ngamkham, Published on 10/02/2026

» The Anti Cyber Scam Centre (ACSC) has reported a sharp rise in online fraud cases, with nearly 8,000 cases recorded nationwide in just one week, though the average loss per case has declined.

THAILAND

37-year hunt ends in suspect's arrest

News, Wassayos Ngamkham, Published on 05/02/2026

» Police have arrested a 62-year-old Hong Kong man in Bangkok's Nong Chok district for a murder he allegedly committed in Hong Kong 37 years ago.

THAILAND

Police seek gold shop heist suspect

News, Wassayos Ngamkham, Published on 02/02/2026

» Police are seeking an arrest warrant for a suspect in the armed robbery of a gold shop who made off with 198 baht weight of gold and 170,000 baht in cash, causing a loss of more than 15 million baht.

THAILAND

Prime suspect ID'd in B15m Sukhumvit gold robbery

Wassayos Ngamkham, Published on 01/02/2026

» Bangkok police will seek a warrant for the arrest of the alleged gunman who robbed a gold shop in the Sukhumvit Road area late Friday night, making off with gold and cash worth around 15 million baht.

THAILAND

Armed robber flees Bangkok shop with gold worth B11 million

Wassayos Ngamkham, Published on 31/01/2026

» Police in Bangkok have launched a manhunt for a gunman who robbed a gold shop in Sukhumvit Soi 50 and made off with gold ornaments worth about 11.1 million baht and 170,000 baht in cash on Friday night.

THAILAND

Assets seized in online gambling case

Wassayos Ngamkham, Published on 28/01/2026

» Police have seized assets worth more than five million baht in a follow-up investigation into an online gambling network during a search at a luxury house in Bangkok.

THAILAND

'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.

THAILAND

Briton, five Thai women arrested for investment scam

Wassayos Ngamkham, Published on 23/01/2026

» A British man and five Thai women have been arrested for allegedly luring more than 400 Thai and foreign victims — many of them retirees in Pattaya — into an investment scam with promises of exorbitant stock trading returns.

THAILAND

‘Big Joke’ files false-complaint charge against former aide

Wassayos Ngamkham, Published on 21/01/2026

» Former deputy police chief Surachate “Big Joke” Hakparn has filed a complaint accusing a former aide of making a false report, just hours after the latter lodged an assault complaint against him.

THAILAND

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.