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UNCOVERED: 2 - The Untold Story

Police raids target swindlers preying on American retirees

An Indian man and three Thai women were detained for questioning during police raids on 36 premises in four provinces on Tuesday targeting phone scammers who tricked 365 elderly Americans into sending them more than 3 billion baht.

Bangkok Post

E-cigarette bust yields items worth B80m

Police have arrested three suspects and seized e-cigarettes and related items worth over 80 million baht during raids in Nakhon Pathom and Bangkok.

Bangkok Post

Four arrested for mobile money scam

Police have arrested four members of a gang that duped more than 100 people into clicking a link that enabled the perpetrators to remotely control mobile phones and steal over 150 million baht.

Bangkok Post

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Visa racket report fingers 107 immigration officers

The National Anti-Corruption Commission (NACC) has been given a 139,000-page police report into 107 immigration officers accused of helping Chinese nationals involved in “grey” businesses to obtain visas.

Bangkok Post

Fire destroys police building in Bangkok's Sathon

A fierce fire gutted a police building that stored official documents in Bangkok’s Sathon district early Saturday. No casualties were reported.

Bangkok Post

Police raid 63 locations with links to 'Inspector Sua'

The Central Investigation Bureau (CIB) raided 63 locations across the country with suspected links to "Inspector Sua", a senior officer accused of involvement in a multi-billion-baht gambling network, and arrested one of three keymen of the Pentor Group in connection with the accused officer.

Bangkok Post

Couple charged with B36m theft from bank

A former bank employee and her husband have been arrested in Ratchathewi district of Bangkok for allegedly cheating customers out of 36 million baht in cheques.

Bangkok Post

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Police on trail of 'macau888' gambling ring

Police have arrested a man said to be linked to the macau888 gambling website but raids at eight locations on Friday failed to turn up the “four brothers” accused by a TV actress of operating the illegal business.

Bangkok Post

Couple arrested with wild cat skins and parts

A couple arrested with 19 animal pelts and other items in Bangkok admitted to having sold talismans made from skins and oil of Asiatic golden cats online to customers with superstitious beliefs, police say.

Bangkok Post

Stock manipulator on US wanted list arrested in Phuket

A 54-year-old man wanted by the United States for stock manipulation and colluding in fraud has been arrested in Thalang district of Phuket province.

Bangkok Post

Singaporean hacker, Thai woman arrested in Bangkok

A Singaporean fleeing to Thailand for allegedly hacking personal accounts on social media platforms in his country has been arrested in Bangkok.

Bangkok Post

Australian arrested with gun in bag at Samui airport

An Australian man arrested with a gun and 96 cartridges in his bag at Samui airport told police he bought the firearm for self-defence from a Thai on Koh Samui.

Bangkok Post

Australian arrested with gun, ammunition in bag at Samui airport

An Australian man arrested with a pistol and 96 rounds in his bag at Samui airport in Surat Thani province told police he bought the firearm for self defence from a Thai on Koh Samui.

Bangkok Post

Accused masterminds of illegal websites refused bail

The Criminal Court has denied bail to a wealthy computer programmer and his actress wife who allegedly operated a major gambling website and a pornographic site.

Bangkok Post

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Bangkok Post

Rich couple arrested for operating gambling, pornography websites

Crime Suppression Division police have arrested a wealthy computer programmer, his actress wife and another man for allegedly operating a major gambling website and a pornographic website.

Bangkok Post

Another alleged Chinese triad boss arrested

Police arrested another alleged triad boss during raids in Bangkok and eight provinces on Wednesday, as the purge of Chinese gangs operating “grey businesses" in Thailand continued.

Bangkok Post

Police seize luxury houses, cars from suspected Chinese gangsters

Police seized two luxury houses, several luxury cars and other assets believed to belong to Chinese nationals allegedly involved in “grey businesses" during raids on 11 locations in Samut Prakan and Bangkok on Tuesday.

Bangkok Post

Chon Buri car-theft gang busted

Police have seized a total of 64 cars from seven locations in Nonthaburi believed to be used by a gang preying on owners who had pledged their vehicles for loans. The gang refused to return the vehicles and resold them.

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Bangkok Post

Trader arrested selling 4 tiger cubs

A wildlife trader was arrested as he delivered four tiger cubs he was selling for 1.5 million baht to an undercover agent in Muang district of Mukdahan province on Tuesday.

Bangkok Post

Couple forced me to have sex, says woman

A 32-year-old woman has accused a wealthy couple of forcing her to sleep with them in exchange for forgiveness of a 500,000-baht debt. But the husband claims the woman had an affair with his wife.

Bangkok Post

'Hundred million' gang arrested over huge lottery ticket fraud

Three people accused of duping others into investing in a bogus lottery ticket scheme, with losses of more than 120 million baht, have been arrested in Muang district of Khon Kaen.

Bangkok Post

Top cop, commerce officials arrested for selling victims' data to scammers

A police lieutenant colonel and a married couple at the Commerce Ministry have been arrested for selling the personal information of more than 1,000 people to Chinese call centre scammers, with 20,000 baht a day being paid into their bank accounts.

Bangkok Post

Drug stores sold large amounts of cough syrup for drug cocktail

Police have raided a network of drug stores and arrested 20 employees for selling illegal amounts of cough syrup to adolescents for making a drug cocktail known as 4x100.

Bangkok Post

Two Singaporeans held for drug dealing

Two Singaporean men arrested on charges of selling drugs to foreign pub-goers had been living in Thailand illegally for more than 20 years, police said on Thursday.

Bangkok Post

Health clinic was front for sex services, police allege

A woman was arrested on charges of operating a health clinic as a front for prostitution at a housing estate in Bangkok’s Bung Kum district on Thursday.

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Food and Drug Administration

Central Investigation Bureau

Crime Suppression Division

31 stories

CCIB

28 stories

National AntiCorruption Commission

25 stories

macau888

16 stories

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