Showing 1 - 10 of 1,010
Scam falsely cites Trump
Wassayos Ngamkham, Published on 30/11/2025
» Thai police have arrested six suspects in an investment scam falsely claiming backing by US President Donald Trump and promising returns of up to 20 times the original investment.
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.
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.
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.
Cambodian senator Ly wanted for alleged laundering of scam money
Wassayos Ngamkham, Published on 09/11/2025
» Thai police have issued an arrest warrant for Cambodian senator Ly Yong Phat and four others, including Chinese nationals, for allegedly laundering money linked to online scams.
Restoring paradise
News, Wassayos Ngamkham, Published on 04/11/2025
» When Tania Kanchanarak looks out over the turquoise waters of Koh Phangan, she sees more than a postcard-perfect paradise.
Three Thai women arrested for alleged involvement in Nigerian romance scam
News, Wassayos Ngamkham, Published on 03/11/2025
» Three Thai women have been arrested for their alleged involvement in a romance scam network run by a group of Nigerians that defrauded victims of more than six billion baht.
Police raid illegal herbal inhaler factories, seize over 2m items worth over B100m
Wassayos Ngamkham, Published on 31/10/2025
» Consumer Protection Police Division (CPPD) officers and Food and Drug Administration (FDA) personnel have raided four unlicensed herbal inhaler factories producing the popular “Hong Thai” brand and seized over 2.3 million items worth more than 100 million baht.
Thai police digitise war against cybercrime
News, Wassayos Ngamkham, Published on 30/10/2025
» The Royal Thai Police is stepping up efforts against call centre gangs and online scammers after the government declared cybercrime suppression a national priority.
Thai immigration refutes reports 11 South Koreans abducted
Wassayos Ngamkham, Published on 29/10/2025
» The Immigration Bureau has refuted reports by South Korean media that 11 South Korean nationals were abducted in Thailand, confirming that seven had already returned to South Korea and the four others never entered the kingdom.