Showing 31 - 40 of 97
Court detains disrobed abbot on embezzlement charges
Wassayos Ngamkham, Published on 17/05/2025
» The disrobed former abbot of Wat Rai Khing and a young female associate have been remanded in custody on charges of embezzling 300 million baht from the famous Buddhist temple in Nakhon Pathom.
Police nab 'owners' of betting ring
News, Wassayos Ngamkham, Published on 06/05/2025
» Police have arrested 13 people, including a couple who allegedly hosted an online gambling network targeting players in the lower Northeast, and impounded assets worth about 50 million baht in multiple raids in five provinces.
Lower northeastern gambling network busted, B50m assets seized
News, Wassayos Ngamkham, Published on 05/05/2025
» Police have arrested 13 people, including a couple who allegedly hosted an online gambling network targeting players in Thailand's lower Northeast, and impounded assets worth about 50 million baht in multiple raids in five provinces.
Digital Ministry's cyber blitz saves B3bn
News, Wassayos Ngamkham, Published on 29/03/2025
» The Ministry of Digital Economy and Society's ramped-up efforts to combat online crimes reduced the ensuing damages by over 3 billion baht between October 2024 and February, according to Minister Prasert Jantararuangtong.
Chinese-Thai couple held for B91m scam
Wassayos Ngamkham, Published on 20/02/2025
» SAMUT PRAKAN: A Chinese woman and her Thai girlfriend have been arrested at a housing estate in Bang Phli district in connection with romance-investment scams that tricked victims out of 91 million baht.
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.
More charges laid in iCon Group scandal
Wassayos Ngamkham, Published on 24/01/2025
» The Department of Special Investigation (DSI) has filed additional charges of conspiring to launder money against the founder and CEO of The iCon Group, Warathaphon “Boss Paul” Waratyaworrakul, politician Samart Janechaijittawanich and his mother Wilawan Phutthasamrit.
Police to tackle rising cybercrime
News, Wassayos Ngamkham, Published on 02/01/2025
» As the crime trend for 2025 focuses heavily on cybercrime and call centre scams, the Central Investigation Bureau (CIB) is prioritising the study of online scammers' tricks and behaviours to prepare for the constantly evolving nature of tricks.
Dozens of condo scam victims seek help
Wassayos Ngamkham, Published on 11/12/2024
» A group of 70 people have filed complaints with the Department of Special Investigation (DSI) claiming they were duped into purchasing condominium units, resulting in total losses of 3 billion baht.
Fengshui master arrested in alleged B108m fraud
Wassayos Ngamkham, Published on 11/11/2024
» Police arrested a popular fengshui master near Bangkok on Monday morning for alleged public fraud after complaints he had failed to deliver promised "auspicious objects" that cost followers about 108 million baht in total.