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Search Result for “losses”

Showing 51 - 60 of 104

THAILAND

Pinky wins court nod to remove electronic tag

News, Wassayos Ngamkham, Published on 01/02/2023

» Actress Savika "Pinky" Chaiyadej yesterday won approval by the Criminal Court to remove an electronic monitoring (EM) device she was required to wear after her release from jail on Nov 30 last year.

THAILAND

Man accused of defrauding 30 women

Wassayos Ngamkham, Published on 28/10/2023

» Police have arrested a 27-year-old man in Chatuchak district of Bangkok on charges of defrauding more than 30 women by posing as a rich man on social media.

THAILAND

B220m in assets initially seized from iCon suspects

Wassayos Ngamkham, Published on 17/10/2024

» Officials have initially impounded assets worth about 220 million baht including 23 luxury cars from suspects in The iCon Group fraud case. Nearly a quarter of the total belonged to its chief executive.

THAILAND

Crypto transfer tie to Thailand's iCon scam

News, Wassayos Ngamkham, Published on 20/10/2024

» The Anti-Money Laundering Office (Amlo) is investigating the money trail of about 241 million USDT, a cryptocurrency, worth more than 8 billion baht, suspected to be linked with the fraud involving The iCon Group.

THAILAND

New scam centre found in Cambodia after Thailand's crackdown

Wassayos Ngamkham, Published on 05/01/2026

» Thai authorities have identified a new scam centre in Malai city of Cambodia's Banteay Meanchey province, believed to have moved there following recent crackdowns along the Thai-Cambodian border.

THAILAND

Women 'victims in most cases'

News, Wassayos Ngamkham, Published on 30/07/2024

» About two-thirds of victims in cybercrime cases are women, the Royal Thai Police (RTP) said yesterday, urging the public to exercise extra caution when using social media and messaging apps.

THAILAND

Chinese-controlled coconut firms keeping Thai farmers poor

Wassayos Ngamkham, Published on 10/03/2026

» Police say that Chinese companies hiding behind Thai nominees illegally control aromatic coconut production in Ratchaburi province, hurt Thai farmers by keeping farm prices very low, and make huge profits from exports.

THAILAND

Couple in court on fraud charge arrested on fresh charge

Wassayos Ngamkham, Published on 19/03/2019

» A couple were arrested on charges of public fraud totalling 50 million baht when they arrived for a special court hearing on a similar, earlier charge in Bangkok’s Bang Bon district on Tuesday.

THAILAND

Impostors busted over fees to end graft probes

News, Wassayos Ngamkham, Published on 16/05/2019

» Police have arrested a couple who posed as National Anti-Corruption Commission (NACC) officers to cheat officials who are currently being probed by the anti-graft agency out of more than two million baht.

THAILAND

Northern Irish man arrested for credit-card hacking case

Wassayos Ngamkham, Published on 20/02/2026

» A 50-year-old man from Northern Ireland has been arrested in Bangkok’s On Nut area after evaded authorities for more than two years over credit card hacking offences that caused nearly 2 million baht in damages.