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Search Result for “wealth share”

Showing 1 - 10 of 118

THAILAND

More evidence in 'Big Joke' case, says CIB

News, Wassayos Ngamkham, Published on 04/01/2026

» The Central Investigation Bureau (CIB) is confident mounting evidence will be sufficient to bring charges in a bribery case linked to former deputy national police chief Pol Gen Surachate Hakparn, deputy commissioner Pol Maj Gen Jruykiat Pankaeo said.

THAILAND

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.

THAILAND

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.

THAILAND

Mekong 6 unite to fight scams

News, Wassayos Ngamkham, Published on 16/11/2025

» The six Mekong–Lancang countries have agreed to intensify joint action against transnational telecom and online fraud, adopting urgent measures centred on real-time data sharing, cyber liaison officers and stricter SIM-card registration.

THAILAND

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.

THAILAND

Elderly man loses 40 million baht in share scam

News, Wassayos Ngamkham, Published on 14/09/2025

» Police are speeding up work on a fraud case involving an 85-year-old victim who was cheated out of almost 40 million baht in a stock scam.

THAILAND

Influencer policeman arrested on land encroachment charge

Wassayos Ngamkham, Published on 14/08/2025

» Police on Thursday arrested a policeman-turned-influencer known as “Johnny the Enforcer”, his wife and three others on charges of building a hotel on public land in the northeastern province of Ubon Ratchathani.

THAILAND

Influencer cop under probe for land encroachment

Wassayos Ngamkham, Published on 07/07/2025

» Thailand's Ministry of Social Development and Human Security has asked the police to investigate a case of land encroachment involving a high-profile police officer in Ubon Ratchathani.

THAILAND

Vietnamese woman linked to $300m scam arrested in Bangkok

Wassayos Ngamkham, Published on 24/05/2025

» A Vietnamese woman wanted by Interpol for cryptocurrency and forex investment scams that defrauded over 2,000 Vietnamese victims of about US$300 million has been arrested in Bangkok along with two bodyguards.

THAILAND

Police nab 'owners' of betting ring

News, Wassayos Ngamkham, Published on 06/05/2025

» Police have arrested 13 people, including a couple who allegedly hosted an online gambling network targeting players in the lower Northeast, and impounded assets worth about 50 million baht in multiple raids in five provinces.