Showing 61 - 70 of 104
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.
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.
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.
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.
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.
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.
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.
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.
Scam gang targeting Australians busted in Thailand
Wassayos Ngamkham, Published on 17/06/2025
» Thai police have arrested 13 foreign nationals accused of running a call centre scam that defrauded Australian nationals out of about 32 million baht over the past year.
Accused scammers who targeted Australians remanded in custody
Wassayos Ngamkham, Published on 18/06/2025
» Thirteen foreign nationals accused of running a scam call centre in Thailand that targeted Australians have been remanded in custody after appearing in the Criminal Court in Bangkok on Wednesday.