Showing 1 - 10 of 101
'Big Joke's' fall from power
News, Wassayos Ngamkham, Published on 31/01/2026
» From deputy police chief to a man facing arrest warrants, the downfall of Pol Gen Surachate Hakparn has become one of the country's most dramatic policing sagas.
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.
'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.
Candidates list plans for deep South
News, Post Reporters, Published on 16/01/2026
» Political parties are calling for a shift in strategy to address the unrest in Thailand's southern border provinces, stressing dialogue-based conflict resolution, decentralisation and the creation of a new body to drive economic and social development in the region.
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.
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.
Cops 'strike down' 300 more scammers
News, Wassayos Ngamkham, Published on 25/11/2025
» Police have arrested more than 300 suspects nationwide in a sweeping crackdown on mule accounts and technology-related crimes.
Net tightens on cyber scams
News, Wassayos Ngamkham, Published on 18/11/2025
» The Anti-Cyber Scam Centre (ACSC) yesterday reported a fall in scam complaints and financial losses between 9–15 Nov, crediting improved coordination among agencies and timely interventions to block suspicious transactions.
14 'rescued' from scammers
News, Post Reporters, Published on 18/11/2025
» Fourteen Thai citizens who claimed they were duped into working for scam syndicates in Cambodia were rescued and repatriated by a joint rescue team on Monday.