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Search Result for “debt collection”

Showing 1 - 10 of 73

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THAILAND

'Call-centre cop' faces the axe

News, Wassayos Ngamkham, Published on 29/10/2025

» Bangkok police commanders have ordered the dismissal of a senior officer from Don Muang police station after he was arrested for alleged involvement in a call-centre scam network that duped victims into investing in a fake online stock-trading platform.

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THAILAND

Former nurse arrested for scamming colleagues in fake loan scheme

News, Wassayos Ngamkham, Published on 19/10/2025

» A 36-year-old former nurse has been arrested in Ubon Ratchathani for allegedly scamming her colleagues in a bogus loan investment scheme that caused losses of more than six million baht. She reportedly told police she turned to fraud because of mounting credit card debt.

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THAILAND

Scam centre 'war room' picks up pace

News, Wassayos Ngamkham, Published on 01/09/2025

» The Royal Thai Police (RTP) has launched a full-time joint operation with Japan and India, the first of its kind, as part of the efforts to dismantle Cambodia-based call centre syndicates.

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THAILAND

Seven suspects arrested in illegal loan crackdown

News, Wassayos Ngamkham, Published on 31/05/2025

» Seven suspects have been arrested in connection with three illegal lending businesses with cash flow of at least 100 million baht each following police raids in four provinces, Economic Crime Suppression Division (ECD) officers said on Saturday.

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THAILAND

Supreme Patriarch orders transparency in temple finances

Wassayos Ngamkham, Published on 22/05/2025

» The Supreme Patriarch has ordered transparent finances at Buddhist temples across Thailand, as police found billions of baht passing through the accounts of a woman allegedly receiving money from the former abbot of a well-known temple in Nakhon Pathom over the past years.

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THAILAND

Actress ‘Due’ faces B62m embezzlement accusation

Wassayos Ngamkham, Published on 20/03/2025

» Police are investigating an embezzlement complaint by a health and beauty products billionaire against Thai actress Arisara “Due” Thongborisut.

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THAILAND

Loan shark targets ministry canteen in Bangkok

Wassayos Ngamkham, Published on 15/12/2024

» Two people have been arrested in the food court at the Ministry of Culture’s office in Bangkok's Huai Khwang district for loansharking, the Crime Suppression Division (CSD) said on Sunday. 

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THAILAND

Dozens of condo scam victims seek help

Wassayos Ngamkham, Published on 11/12/2024

» A group of 70 people have filed complaints with the Department of Special Investigation (DSI) claiming they were duped into purchasing condominium units, resulting in total losses of 3 billion baht.

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THAILAND

Arrests made after man beaten in crypto dispute

Wassayos Ngamkham, Published on 26/09/2024

» Nine Vietnamese men have been arrested in Bangkok on charges of illegally detaining a Thai woman and a Taiwanese man and physically assaulting the latter to force him to pay a debt of 1.7 million baht for the purchase of cryptocurrency.

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THAILAND

Police raid Chinese supermarkets, seize uncertified goods

News, Wassayos Ngamkham, Published on 02/08/2024

» Officers from the Consumer Protection Police Division (CPPD) raided 12 Chinese supermarkets in Bangkok on Friday, discovering tonnes of made-in-China products lacking certification from Thailand’s Food and Drug Administration (FDA).