Showing 1 - 10 of 118
CIB busts illegal food factory, exposing falsified expiration dates on boxed UHT milk
Wassayos Ngamkham, Published on 31/12/2025
» Hua Hin: The Central Investigation Bureau (CIB) has raided an illegal food operation in Prachuap Khiri Khan province, exposing falsified expiration dates on boxed UHT milk and unlicensed food production for online sale.
Police bust Indian-run online black market in Pattaya
Wassayos Ngamkham, Published on 18/12/2025
» Nineteen Indian nationals have been arrested at a residence in Pattaya, Chon Buri, where they operated a website selling contraband goods, according to the Immigration Bureau.
Thai homebuyers sue developer for fraud, over B300m damaged
Wassayos Ngamkham, Published on 18/09/2025
» More than 20 people across Thailand petitioned the Central Investigation Bureau (CIB) on Thursday, alleging they were defrauded by a major property developer who abandoned home construction projects despite having already collected large sums of money. The total damages were estimated at over 300 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.
Police nab IT executives accused of VAT evasion
News, Wassayos Ngamkham, Published on 13/09/2025
» Economic Crime Suppression Division police arrested two IT company executives yesterday for allegedly defrauding over 70 million baht in value-added tax (VAT).
Cops bust network selling 'illegal abortion drugs'
News, Wassayos Ngamkham, Published on 22/08/2025
» The Consumer Protection Police Division (CPPD) yesterday dismantled an illegal network selling abortion drugs online, arresting seven suspects and confiscating over 3,000 items in coordinated raids in three provinces.
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.
Fake invoices used in multi-million-baht VAT refund fraud
Wassayos Ngamkham, Published on 30/06/2025
» The Revenue Department (RD) and the Central Investigation Bureau (CIB) have jointly dismantled a major value-added tax (VAT) fraud ring that allegedly resulted in over 1 billion baht in losses to the state.
Weapons crackdown nets 12 suspects
Wassayos Ngamkham, Published on 10/06/2025
» Twelve suspects have been arrested with 18 guns and more than 30,000 rounds of ammunition seized as part of a nationwide crackdown on illegal firearms trading, Thai police said on Tuesday.
Thais, Chinese arrested in raid on scam gang
Wassayos Ngamkham, Published on 15/05/2025
» Police arrested 18 Thais and 13 Chinese nationals in Chon Buri, Rayong and Samut Prakan provinces, allegedly for forming a scam gang and assaulting the holders of their mule bank accounts.