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Search Result for “losses”

Showing 21 - 30 of 101

THAILAND

Police say net idol slain by boyfriend

Wassayos Ngamkham, Published on 23/01/2024

» Police say they have concluded their investigation into the death of Thamolwan “Wanjeab” Chaloemchaisri, an internet idol and club DJ, who was shot in the head by her boyfriend, who was later found dead.

THAILAND

Dr Boon Vanasin indicted for fraud

Wassayos Ngamkham, Published on 14/02/2025

» Prosecutors have indicted Thonburi Healthcare Group founder Boon Vanasin and 16 others in a fraud case worth over 10 billion baht.

THAILAND

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.

THAILAND

Chinese accused of laundering B1.5 billion arrested in Thailand

News, Wassayos Ngamkham, Published on 05/06/2025

» A Chinese suspect wanted on an Interpol Red Notice has been arrested in the northern province of Lamphun on charges of money laundering, with losses estimated at 339 million yuan, or 1.5 billion baht, in China.

THAILAND

Thai PM Anutin again declares war on scammers

Wassayos Ngamkham, Published on 10/11/2025

» Prime Minister Anutin Charnvirakul vowed to wage an all-out war on scammers as he unveiled the results of a sweeping national operation against online fraud and cybercrime on Monday.

THAILAND

Swede caught over bitcoin investment fraud

Wassayos Ngamkham, Published on 20/06/2019

» A Swedish man wanted by the United States and Interpol for alleged money-laundering in a virtual currency investment scam in the US has been arrested on Koh Chang in Trat province.

THAILAND

Thai celebrity meets police on iCon direct sales controversy

Wassayos Ngamkham, Published on 13/10/2024

» Well-known TV host and actor Kan Kantathavorn met consumer protection police on Sunday morning for interrogation about complaints concerning The iCon Group direct sales company.

THAILAND

Yasothon civil servant accused of B9-million embezzlement

Wassayos Ngamkham, Published on 18/06/2025

» The director of the finance division at a local government body in Yasothon province has been arrested for allegedly embezzling 9 million baht in state funds, police said on Wednesday.

THAILAND

Swede arrested for B340m bitcoin scam

News, Wassayos Ngamkham, Published on 21/06/2019

» A Swedish man wanted by the United States and Interpol for alleged money laundering in a virtual currency investment scam in the US has been arrested on Koh Chang in Trat province.

THAILAND

Police to question rapper as actress wife faces fraud charges

News, Wassayos Ngamkham, Published on 09/12/2025

» Police will question rapper Prinya "Way Thaitanium" Intachai on Thursday to determine whether he will face charges or be treated as a witness in the expanding fraud probe linked to his wife, actress Rybena "Nana" Intachai.