Showing 1 - 10 of 542
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.
Foreign tourists brawl on Patong’s Bangla Road
Online Reporters, Published on 26/01/2026
» A violent brawl involving foreign tourists on Bangla Road in Patong, Phuket, sparked alarm over the safety of visitors and the province's reputation as a top holiday destination.
'Mule' accounts proliferate
News, Wassayos Ngamkham, Published on 26/01/2026
» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.
Police net Thai mule account holders linked to Chinese scam gang
Wassayos Ngamkham, Published on 21/01/2026
» Thai police have busted a mule account gang working for a Chinese-led scam network and are seeking an Interpol Red Notice to arrest a Malaysian suspect who worked as a transnational cash courier.
Police probe 10 politicians
News, Chairith Yonpiam, Published on 09/01/2026
» Justice Minister Pol Lt Gen Rutthaphon Naowarat said on Thursday that more than 10 politicians and former MPs are under investigation for suspected links to scam operations, online gambling networks and drug trafficking, with arrests potentially imminent.
DSI raids locations tied to iris scanning and crypto
Wassayos Ngamkham, Published on 08/01/2026
» Officials from the Department of Special Investigation (DSI) on Thursday raided five locations in Bangkok linked to an iris-scanning cryptocurrency initiative suspected of illegally harvesting personal data from 1.2 million Thai citizens.
Anatomy of a scam
News, Wassayos Ngamkham, Published on 03/01/2026
» Police say scammers will develop more sophisticated operations in 2026, allowing them to target victims more precisely, even though some scam centres along the borders of Myanmar and Cambodia have been dismantled in recent months.
Dems first out of the blocks
Aekarach Sattaburuth, Published on 29/12/2025
» Outlines of the post-election political landscape are drawing clearer with the Feb 8 general election approaching.
Police put to the test
News, Wassayos Ngamkham, Published on 29/12/2025
» In 2025, Thailand faced a convergence of crimes and scandals that shook public confidence in institutions meant to protect society. From a deadly mass shooting in Bangkok to sprawling online scam networks, monk misconduct and a senior police scandal, the year exposed deep vulnerabilities linked to crime, governance and accountability, leaving lingering questions about reform and public trust.
Thai People’s Party Enters Politics as Problem Solver
Published on 23/12/2025
» Amid growing economic pressures, rising living costs and public frustration over corruption and insecurity, a new political force has formally entered Thailand’s political arena with a promise to confront the country’s challenges head-on. The Thai People’s Party, led by Ekasit Kunanantakul, has officially launched, positioning itself as a “Problem Solver” committed to addressing the real concerns of Thai people across all dimensions.