Showing 1 - 10 of 327
'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.
Police amass evidence in bribery case
Wassayos Ngamkham, Published on 31/12/2025
» The Central Investigation Bureau (CIB) says it has gathered substantial evidence in a high-profile bribery case involving former deputy national police chief Surachate Hakparn, with senior police officials set to brief the media on Jan 5.
Police roll out new app for New Year
News, Wassayos Ngamkham, Published on 27/12/2025
» Police have launched a new mobile application allowing residents to entrust their homes to police patrols during the New Year holiday, with real-time updates aimed at enhancing public safety.
Gambling website administrator arrested at Don Mueang airport after fleeing border clashes
Wassayos Ngamkham, Published on 19/12/2025
» A 25-year-old alleged gambling website administrator working in Cambodia has been arrested at Don Mueang airport in Bangkok after fleeing clashes along the Thai-Cambodian border.
Activist gets suspended sentence, fine
Wassayos Ngamkham, Published on 10/12/2025
» The activist Atchariya Ruengrattanapong has been handed a year in jail in a defamation case, with the sentence suspended for two years.
Thai PM Anutin again declares war on scammers
Wassayos Ngamkham, Published on 10/11/2025
» Prime Minister Anutin Charnvirakul vowed to wage an all-out war on scammers as he unveiled the results of a sweeping national operation against online fraud and cybercrime on Monday.
Thai court issues warrant for arrest of Cambodian senator
News, Wassayos Ngamkham, Published on 10/11/2025
» The Criminal Court has issued arrest warrants for Ly Yong Phat -- a Cambodian businessman with close ties to Cambodia's Senate President Hun Sen -- and four of his associates for their alleged involvement in money laundering and online fraud, which led to a sweeping operation to seize assets allegedly linked to his transnational scam network on Sunday.
Bangkok police make record haul of smuggled Chinese cigarettes
News, Wassayos Ngamkham, Published on 30/10/2025
» A Chinese man has been arrested on charges of selling contraband cigarettes from China after police seized 65,000 packs in raids on a secret room at his residence and a deserted building in Bangkok.
Woman linked to B5-billion laundering network arrested in Bangkok
Wassayos Ngamkham, Published on 02/10/2025
» Police in Bangkok have arrested a 55-year-old woman accused of opening bank accounts for a transnational money laundering network that had more than 5 billion baht in circulation.
Heir faces assault charges
News, Wassayos Ngamkham, Published on 25/09/2025
» Thanat Thanakitamnuay, 33, heir to a prominent real estate empire, has turned himself in after an arrest warrant was issued over an alleged assault on a hired driver, Chalongchai (surname withheld), 43.