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THAILAND

Assets worth B10bn retrieved for embezzled Aids hospice temple

Wassayos Ngamkham, Published on 13/11/2025

» Police have retrieved assets worth about 10 billion baht acquired earlier with donations embezzled from the Aids hospice temple, Wat Phrabat Namphu, in Lop Buri province.

THAILAND

Tycoon gambling suspect extradited to China for trial

Wassayos Ngamkham, Published on 12/11/2025

» Police took dual Chinese-Cambodian national She Zhijiang from Klong Prem Central Prison in Bangkok to Suvarnabhumi airport on Wednesday for extradition to China and trial on online gambling charges.

THAILAND

Senior officials arrested in bribe sting in Prachin Buri

News, Wassayos Ngamkham, Published on 12/11/2025

» Police have arrested two senior officials from Tambon Hua Wa Administrative Organisation in Prachin Buri for allegedly extorting money from a contractor in exchange for a construction permit and project approval.

THAILAND

Police send ‘AI deceiving AI’ scam alert

Wassayos Ngamkham, Published on 11/11/2025

» The Royal Thai Police has issued an urgent warning about a new scam tactic involving artificial intelligence, in which victims are unknowingly turned into money mules through AI-generated identity fraud.

THAILAND

Online gambling tycoon faces extradition

News, Wassayos Ngamkham, Published on 11/11/2025

» The Appeal Court has upheld a lower court's decision to extradite She Zhijiang, a dual Chinese-Cambodian national, to China to face criminal charges relating to illegal online gambling operations, in a case being closely monitored by Chinese authorities.

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

Thai court issues warrant for arrest of Cambodian senator

News, Wassayos Ngamkham, Published on 10/11/2025

» The Criminal Court has issued arrest warrants for Ly Yong Phat -- a Cambodian businessman with close ties to Cambodia's Senate President Hun Sen -- and four of his associates for their alleged involvement in money laundering and online fraud, which led to a sweeping operation to seize assets allegedly linked to his transnational scam network on Sunday.

THAILAND

Frenchman arrested for alleged thefts at Don Mueang airport

Wassayos Ngamkham, Published on 09/11/2025

» Police have arrested a 35-year-old Frenchman in Bangkok’s Phra Khanong district for allegedly stealing valuables from passengers at Don Mueang airport on multiple occasions.

THAILAND

Cambodian senator Ly wanted for alleged laundering of scam money

Wassayos Ngamkham, Published on 09/11/2025

» Thai police have issued an arrest warrant for Cambodian senator Ly Yong Phat and four others, including Chinese nationals, for allegedly laundering money linked to online scams.

THAILAND

Mother held in Taiwan for 'trafficking' kid

News, Wassayos Ngamkham, Published on 09/11/2025

» Police in Taiwan have arrested a mother after her 12-year-old Thai daughter was abandoned and forced to provide sexual services to customers at a massage parlour in Tokyo, Japan, the Asahi Shimbun website says.