Showing 1 - 10 of 119
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.
DSI nails more than 3,300 special cases
News, Post reporters, Published on 29/01/2026
» Altogether 3,325 special cases have been closed with total prevented damages exceeding 730 billion baht, including several high-profile cases involving corporate fraud, transnational crime, drug trafficking, and bid rigging, the Department of Special Investigation (DSI) said.
Warrant out for Titan CEO
News, Wassayos Ngamkham, Published on 27/01/2026
» The Criminal Court has issued an arrest warrant for Tantai Narongkul, chief executive officer of Titan Capital Group Holdings Co Ltd, in connection with alleged copyright infringement and money laundering linked to a pirate movie website.
'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.
Companies were just fronts for washing gambling ring money
Online Reporters, Published on 19/01/2026
» Cybercrime police have arrested the owners of two companies, accused of using their corporate bank accounts to launder more than 100 million baht for an illegal online gambling network.
Bail rejected for ex-MP candidate in laundering case
News, Post Reporters, Published on 02/01/2026
» The Criminal Court rejected bail for Boonyarit Raorungrot, a former MP candidate of the People's Party (PP), citing money laundering allegations tied to drug networks and a risk he might flee.
Korn issues warning on 7 probed companies
News, Nuntawun Polkuamdee, Published on 26/12/2025
» Former finance minister Korn Chatikavanij has called on the Securities and Exchange Commission (SEC) to caution investors about trading shares in seven listed companies allegedly linked to scam and money-laundering networks, saying buyers risk being deemed accomplices in illicit processes.
Democrats roll out 'Thailand Out of Poverty' poll platform
Post Reporters, Published on 23/12/2025
» The Democrat Party has kicked off its election campaign by declaring zero tolerance for poverty, grey capital and corruption.
Old ‘Ben Smith’ photos come back to haunt Thai VIPs
Online Reporters, Published on 04/12/2025
» Leaked photos showing alleged money laundering mastermind Benjamin Mauerberger, alias “Ben Smith”, posing with several high-profile Thai political, police, military and business figures have stirred controversy and raised questions about his alleged influence and protection.
Raids in Chon Buri and Phuket hobble major drug ring
Online Reporters, Published on 08/11/2025
» Raids spanning seven locations in Chon Buri and Phuket disrupted a major narcotics network and led to the arrest of its mastermind on Saturday, police said.