Showing 1 - 10 of 366
Drug network assets seized
News, Wassayos Ngamkham, Published on 31/12/2025
» The Anti-Money Laundering Office (Amlo) yesterday ordered the temporary seizure of an additional 20 million baht in assets connected to the "Black Mirror TKP" drug trafficking and money laundering network, whose financial transactions were traced to a former People's Party (PP) Bangkok constituency candidate.
Jimmy Lai, the HK tycoon who stood up to China
News, James Pomfret & Jessie Pang, Published on 17/12/2025
» Jimmy Lai, the Hong Kong media mogul and China critic, was found guilty on Monday on two counts of conspiracy to collude with foreign forces and one count of sedition under a China-imposed national security law that could see him jailed for life.
Foreigners linked to scams cuffed
News, Wassayos Ngamkham, Published on 09/12/2025
» Fourteen South Korean and three Chinese suspects linked to a major transnational call centre syndicate operated by South Koreans, who fled neighbouring countries to set up offices in Bangkok condominiums, have been arrested.
Cambodian tycoon says tarred by 'misleading' info
News, Post Reporters, Published on 06/12/2025
» A lawyer representing Cambodian businessman Yim Leak has responded to accusations against his client by the Anti-Money Laundering Office (Amlo), claiming some of the information presented at a recent briefing was misleading.
Cops 'strike down' 300 more scammers
News, Wassayos Ngamkham, Published on 25/11/2025
» Police have arrested more than 300 suspects nationwide in a sweeping crackdown on mule accounts and technology-related crimes.
DSI launches 'VIP inmate' probe
News, Post Reporters, Published on 24/11/2025
» The Department of Special Investigation (DSI) has launched a full-scale probe into the expanding scandal involving Chinese inmates who received VIP treatment inside Bangkok Remand Prison.
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.
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.
Critics question PM's MoU on scams
News, Mongkol Bangprapa, Published on 08/11/2025
» Critics have questioned Prime Minister Anutin Charnvirakul's recent signing of a Memorandum of Understanding (MoU) to combat online scams, arguing that the initiative may be more symbolic than substantive.
Raids on inhaler plants 'not to harm SMEs'
News, Post Reporters, Published on 04/11/2025
» The Public Health Ministry insisted last week's raids on four unauthorised sites producing Hong Thai inhalers were not intended to undermine small- and medium-sized enterprises, saying the operation was based on public health concerns.