Showing 61 - 70 of 108
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.
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.
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.
Another actor distances himself from The iCon Group
Wassayos Ngamkham, Published on 14/10/2024
» Actor Pakorn “Boy” Chatborirak has met police and told reporters he had terminated his presenter contract with The iCon Group, a direct sales company accused of massive fraud, and was among the damaged parties.
Police arrest 'mastermind' behind huge fraud scheme
News, Wassayos Ngamkham, Published on 20/08/2025
» A 57-year-old man who falsely claimed to represent the General Prem Tinsulanonda Statesman Foundation has been arrested for masterminding a large-scale fraud scheme linked to government project bidding, causing damages of at least eight million baht, according to the Crime Suppression Division (CSD).
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.
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.
Call-centre gangs shift to using corporate accounts
News, Wassayos Ngamkham, Published on 29/01/2026
» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.
More monks in crosshairs over theft
News, Wassayos Ngamkham, Published on 29/03/2018
» Police are poised to act against state officials and monks in their third crackdown on another 10 temples allegedly involved in siphoning more than 100 million baht from a Buddhism development fund.
CSD urged to find game 'con woman'
News, Wassayos Ngamkham, Published on 02/05/2019
» The Crime Suppression Division (CSD) has been asked to track down an online game developer who allegedly scammed more than 50 million baht from 30 investors and then fled.