Showing 1 - 10 of 53
Thai crypto scandals shake investor trust
News, Published on 14/03/2026
» Two high-profile cryptocurrency scandals involving Worawat Naknawdee, a prominent digital asset investor, and Kampanat Vimolnoht, a former director linked to a venture capital arm of Kasikornbank, have sparked debate among Thai investors over trust, insider networks and risks in the fast-growing crypto market.
Thai police seek red notice in crypto scam case
News, Wassayos Ngamkham, Published on 12/03/2026
» Thai police are seeking an Interpol red notice for Worawat "Acme" Naknaewdee over an alleged cryptocurrency investment scam that has left dozens of victims with losses totalling more than 76 million baht.
Angry victims allege B1.3bn crypto fraud
News, Wassayos Ngamkham, Published on 10/03/2026
» A large group of people has filed a complaint with the Central Investigation Bureau (CIB), accusing a businessman of orchestrating a cryptocurrency investment scam that caused estimated damages of more than 1.3 billion baht.
Teacher accused of molesting teen
News, Piyarach Chongcharoen, Published on 31/10/2025
» Kanchanaburi: A 35-year-old social studies teacher has been arrested in Bangkok for allegedly sexually assaulting a male student during a school-organised scout camp in Dan Makhamtia district of this western province.
Six nabbed over online gambling sites
News, Wassayos Ngamkham, Published on 03/06/2024
» Six people have been arrested over their suspected links to two illegal gambling sites, which authorities believe are affiliated with a criminal organisation in Cambodia.
Thai call centre gangsters arrested in Cambodia
News, Wassayos Ngamkham, Published on 19/05/2024
» Twelve Thai call centre scam gang suspects, including their leader, have been arrested at their base in Cambodia, the Royal Thai Police's Cyber Crime Investigation Bureau (CCIB) said on Saturday.
Srettha vows to resolve gambling case
News, Mongkol Bangprapa & Wassayos Ngamkham, Published on 28/03/2024
» Justice will be done to resolve the conflict between two high-ranking police officers over alleged bribes tied to an illegal online gambling network, Prime Minister Srettha Thavisin said on Wednesday.
Data leak sparks concern
News, Onnucha Hutasingh, Published on 08/02/2024
» The Department of Older Persons (DOP) filed a complaint with the Cyber Investigation Bureau (CIB) on Wednesday following an alert about a personal data leak from the department's website.
Cops raid houses of 'crypto crook'
News, Published on 27/07/2023
» The Cyber Crime Investigation Bureau (CCIB) has raided two locations in Bangkok where a suspected Chinese cryptocurrency scammer operates.
Man sold data of 2m people to betting sites
News, Post Reporters, Published on 16/07/2023
» The Cyber Crime Investigation Bureau (CCIB) has arrested a man for selling the personal data of two million people to online gambling websites.