Showing 1 - 10 of 41
DSI raids locations tied to iris scanning and crypto
Wassayos Ngamkham, Published on 08/01/2026
» Officials from the Department of Special Investigation (DSI) on Thursday raided five locations in Bangkok linked to an iris-scanning cryptocurrency initiative suspected of illegally harvesting personal data from 1.2 million Thai citizens.
Meta targets AI-driven scams in Asia
News, Wassayos Ngamkham, Published on 18/12/2025
» Meta has released its latest Adversarial Threat Report, outlining large-scale efforts to combat online scams across the Asia-Pacific (Apac) region and address the growing threat of AI-enabled criminal activity, while working closely with law enforcement agencies in multiple countries.
Supreme Court orders B17bn tax on Thaksin
Wassayos Ngamkham, Published on 17/11/2025
» The Supreme Court on Monday ruled against Thaksin Shinawatra in a long-running tax dispute, ordering him to pay 17.6 billion baht in personal income tax, fines and fees arising from the sale of Shin Corporation shares in 2006.
People's Party MP faces B100m defamation lawsuit
Wassayos Ngamkham, Published on 06/10/2025
» A lawyer representing foreign businessman Benjamin Mauerberger, also known as Ben Smith, has filed a 100-million-baht defamation lawsuit against People's Party (PP) MP Rangsiman Rome.
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.
B15m for drug dealer bounties
News, Wassayos Ngamkham, Published on 10/04/2025
» The Office of the Narcotics Control Board (ONCB) has approved a budget of 15 million baht to fund this year's bounty programme targeting 200 major drug traffickers.
Singaporean man suspected in local woman's death
News, Wassayos Ngamkham, Published on 28/03/2025
» Police are looking for a Singaporean man who was seen with his Thai girlfriend at a condominium building in Bangkok before she was found dead.
Singaporean suspect in international data breaches arrested in Bangkok
News, Wassayos Ngamkham, Published on 27/02/2025
» A 39-year-old Singaporean man linked to dozens of high-profile hacking cases in Thailand and other countries has been arrested in Bangkok, police said on Thursday.
Chinese-Thai couple held for B91m scam
Wassayos Ngamkham, Published on 20/02/2025
» SAMUT PRAKAN: A Chinese woman and her Thai girlfriend have been arrested at a housing estate in Bang Phli district in connection with romance-investment scams that tricked victims out of 91 million baht.
Overseas Thai victims of iCon scam file complaints
News, Wassayos Ngamkham, Published on 28/10/2024
» More victims of The iCon Group pyramid scheme who live overseas have filed a complaint with the Consumer Protection Police Division, bringing the total number of victims to 9,469 as of Saturday, with losses totalling 2.9 billion baht.