Showing 1 - 10 of 78
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.
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.
Innocent vendors’ accounts frozen as scammers exploit online purchases, police warn
Wassayos Ngamkham, Published on 14/09/2025
» Bank accounts of innocent online vendors are being frozen after scammers adopted new methods to launder stolen money, the Cyber Crime Investigation Bureau (CCIB) said on Sunday.
'Sika Golf' hit with online gambling rap
News, Wassayos Ngamkham, Published on 25/07/2025
» The 35-year-old woman at the centre of a scandal involving sexual relationships with 13 monks was charged yesterday with illegal online gambling, according to the Cyber Crime Investigation Bureau (CCIB)
More raids as police seek to arrest Kok An's children
News, Wassayos Ngamkham, Published on 15/07/2025
» Cyber Crime Police with arrest warrants raided another seven locations in Bangkok and Sa Kaeo in their search for two daughters and a son of accused Cambodian scam-backer and casino owner Kok An.
Arrest warrant out for Cambodian casino owner
Wassayos Ngamkham, Published on 08/07/2025
» The Criminal Court has issued an arrest warrant for Cambodian property owner Kok An, accused of backing scam centres in Poipet.
Thai police urged to probe Cambodia's Hun Sen
Wassayos Ngamkham, Published on 23/06/2025
» The leader of the Seri Ruam Thai Party has lodged a police complaint against Cambodian Senate president, Hun Sen, after he was heard in a leaked audio clip ordering the murder of his political opponents in Thailand.
Currency exchange tied to scams
News, Wassayos Ngamkham, Published on 18/06/2025
» The Cyber Crime Investigation Bureau (CCIB) has discovered a digital currency exchange firm in Cambodia with links to online gambling websites and scam networks.
Cambodian hackers targeting Thai govt websites
News, Wassayos Ngamkham, Published on 10/06/2025
» Cyber police have obtained arrest warrants for a Cambodian hacker collective that defaced Thai government websites over the ongoing border dispute.
6 members of Thai-African fraud gang arrested for swindling Japanese firm out of B228m
Wassayos Ngamkham, Published on 09/05/2025
» Six members of a fraud gang - five Thais and a Ghanaian- have been arrested for duping a company in Japan into transferring more than 200 million baht.