Showing 1 - 10 of 171
Anti-Money Laundering Office eyes assets tied to scam networks
News, Post Reporters, Published on 13/02/2026
» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.
People’s Party vows sweeping reforms of military, police and courts
Published on 06/02/2026
» Top figures in the People’s Party have called for sweeping reforms of the military, police and judicial system to restore fairness and accountability, in the final major rally before Sunday’s general election.
Senior PEA officials exposed in crypto mining corruption scandal
Online Reporters, Published on 27/01/2026
» The Department of Special Investigation (DSI) searched the residences of three active and one former officials of the Provincial Electricity Authority (PEA) and seized thousands of illegal crypto mining rigs, cash, laptops, phones and bank passbooks.
Briton, five Thai women arrested for investment scam
Wassayos Ngamkham, Published on 23/01/2026
» A British man and five Thai women have been arrested for allegedly luring more than 400 Thai and foreign victims — many of them retirees in Pattaya — into an investment scam with promises of exorbitant stock trading returns.
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.
Nearly 500kg of ‘ice’ seized in Nakhon Phanom
Pongpat Wongyala, Published on 15/01/2026
» NAKHON PHANOM - Four suspects have been arrested and 480 kilogrammes of crystal methamphetamine seized in this northeastern province after an expanded investigation into a transnational drug trafficking syndicate.
‘Command-level’ scam kingpin arrested in Chon Buri
Wassayos Ngamkham, Published on 13/01/2026
» Thai immigration police have arrested Jack Yang, bringing to an end what authorities described as the reign a “command‑level” international scammer.
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.
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.
Minister defends trafficking response
Mongkol Bangprapa, Published on 25/11/2025
» Foreign Minister Sihasak Phuangketkeow has pledged swift assistance for Thai nationals trafficked and stranded in Cambodia, in response to a heartbreaking case involving two young Thais deceived into travelling to Poipet.