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THAILAND

6 foreigners held in 4 cases

News, Wassayos Ngamkham, Published on 03/12/2025

» Immigration police have arrested six foreign nationals in four separate cases linked to financial fraud, human trafficking and narcotics offences, according to Pol Maj Gen Panthana Nuchanart, deputy commissioner of the Immigration Bureau.

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THAILAND

Cops 'strike down' 300 more scammers

News, Wassayos Ngamkham, Published on 25/11/2025

» Police have arrested more than 300 suspects nationwide in a sweeping crackdown on mule accounts and technology-related crimes.

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THAILAND

Bangkok police bust Illegal elderly care home

Wassayos Ngamkham, Published on 22/11/2025

» Consumer protection police shut down an elderly care facility in Bang Khen, Bangkok, on Friday after discovering it had been operating without a licence for six months.

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THAILAND

Assets worth B10bn retrieved for embezzled Aids hospice temple

Wassayos Ngamkham, Published on 13/11/2025

» Police have retrieved assets worth about 10 billion baht acquired earlier with donations embezzled from the Aids hospice temple, Wat Phrabat Namphu, in Lop Buri province.

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THAILAND

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.

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THAILAND

Slain model not ‘forced’ to go to Myanmar, Thai officials say

News, Wassayos Ngamkham, Published on 21/10/2025

» Thailand’s Immigration Bureau has denied reports that a Belarusian model who travelled to Bangkok for work was “forced” to go to Myanmar, where she was reportedly killed by a scam gang who then sold her organs on the black market.

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THAILAND

Student's hazing coma sparks inquiry

News, Wassayos Ngamkham, Published on 16/10/2025

» The Ministry of Higher Education, Science, Research and Innovation (MHESI) has ordered an urgent investigation after a first-year student was left in a coma after a beating during a freshman hazing.

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THAILAND

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.

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THAILAND

Cyber police target 20 firms over investment swindle

News, Wassayos Ngamkham, Published on 24/09/2025

» Cybercrime police are pursuing legal action against 20 companies linked to a major investment scam that defrauded one victim out of 26 million baht.

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THAILAND

3 linked to car insurance scheme

News, Wassayos Ngamkham, Published on 05/09/2025

» Police officers from the Economic Crime Suppression Division (ECD) on Wednesday arrested three people who allegedly ran a fraudulent second-hand car insurance scheme that defrauded customers out of more than 30 million baht.