Showing 1 - 10 of 189
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.
Taiwanese drug kingpin arrested in Bangkok condo
Online Reporters, Published on 16/01/2026
» A Taiwanese man suspected of being the mastermind behind a transnational drug-trafficking network has been arrested during a police raid on a Bangkok condominium.
Klatham rejects Abhisit snub
News, Post Reporters, Published on 26/12/2025
» The Klatham Party has pushed back strongly after Democrat Party leader Abhisit Vejjajiva declared during a televised debate that his party would not join hands with Klatham following the 2026 general election.
Police bust Indian-run online black market in Pattaya
Wassayos Ngamkham, Published on 18/12/2025
» Nineteen Indian nationals have been arrested at a residence in Pattaya, Chon Buri, where they operated a website selling contraband goods, according to the Immigration Bureau.
Amlo widens scope of politically exposed persons
Mongkol Bangprapa, Published on 06/12/2025
» The Anti-Money Laundering Office (Amlo) has expanded the list of positions classified as politically exposed persons (PEPs), subjecting newly designated political figures in Thailand to enhanced financial scrutiny.
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.
Hat Yai beer heist linked to larger criminal operation
Online Reporters, Published on 29/11/2025
» An “influential” mastermind has been implicated following the arrest of six men for raiding a freight container holding beer stranded by severe flooding in Hat Yai in southern Thailand.
Online gambling tycoon faces extradition
News, Wassayos Ngamkham, Published on 11/11/2025
» The Appeal Court has upheld a lower court's decision to extradite She Zhijiang, a dual Chinese-Cambodian national, to China to face criminal charges relating to illegal online gambling operations, in a case being closely monitored by Chinese authorities.
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.
Police arrest 'mastermind' behind huge fraud scheme
News, Wassayos Ngamkham, Published on 20/08/2025
» A 57-year-old man who falsely claimed to represent the General Prem Tinsulanonda Statesman Foundation has been arrested for masterminding a large-scale fraud scheme linked to government project bidding, causing damages of at least eight million baht, according to the Crime Suppression Division (CSD).