Showing 1 - 10 of 400
25 Myanmar migrants arrested for illegal entry
News, Post Reporters, Published on 19/02/2026
» Phichit: Twenty-five Myanmar migrants and three Thai nationals were arrested in a joint police operation led by the Central Investigation Bureau (CIB) along Highway 117 in Wachira Banrami district.
Call-centre gangs shift to using corporate accounts
News, Wassayos Ngamkham, Published on 29/01/2026
» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.
Infiltration by a bad lot
News, Editorial, Published on 22/12/2025
» Images of armed clashes along the Thai–Cambodian border have drawn global attention, especially after the Thai military expanded its operations to casinos. While these sites were described as military positions used to stage attacks against Thailand, the symbolism of the strikes extends far beyond the battlefield.
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.
Suspect arrested for scamming Thai student
News, Post Reporters, Published on 24/11/2025
» Police have arrested a Chinese national linked to a scam syndicate that coerced a 19-year-old student into handing over nearly 10 million baht in cash and valuables from his mother's safe.
Three Chinese fleeing bombed KK Park sneak into Thailand
News, Assawin Pinitwong, Published on 20/11/2025
» Three Chinese men who fled from the KK Park scam complex in Myawaddy, Myanmar, were caught sneaking into Thailand near the border in Tak northern province on Thursday.
Court upholds jail in WEH fraud case
News, Post Reporters, Published on 13/11/2025
» The Criminal Court has overturned a previous acquittal and sentenced Khunying Korkaew Boonyajinda and her son-in-law, Nop Narongdej, to two years in prison each, without suspension, after finding them guilty of using forged documents to transfer over 20 billion baht worth of shares in Wind Energy Holding (WEH).
Anti-Money Laundering Office throws wider net over 'Phat' scam
News, Post reporters, Published on 02/11/2025
» The Anti-Money Laundering Office (Amlo) has seized additional assets worth more than 350 million baht from an alleged transnational scam network connected to Cambodian senator Phat Supapha, also known as Ly Yong Phat, and his associates.
Ex-hospital chief held over fund fraud
News, Wassayos Ngamkham, Published on 23/10/2025
» A former director of a tambon health promotion hospital in Nonthaburi was arrested yesterday on charges of forgery and embezzlement involving more than 650,000 baht from the national health insurance fund.
Berry company in Finland exploited dozens of Thai workers, court says
News, Post Reporters, Published on 07/09/2025
» A district court in Finland has sentenced Vernu Vasunta, CEO of berry company Kiantama, to three and a half years in prison for 62 counts of aggravated human trafficking involving dozens of Thai workers, reported Xinhua, quoting national broadcaster Yle.