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RTP: Scam crackdown nets THB10bn; 800 accounts frozen, 32 arrested
RTP: Scam crackdown nets THB10bn; 800 accounts frozen, 32 arrested
MONDAY, JANUARY 19, 2026
RTP anti-money laundering centre says 2025 saw assets worth THB10bn seized, 800 bank accounts frozen and 32 suspects arrested in scam networksAMLO seizes 1.1bn-baht Cayman-flagged luxury yacht linked to transnational scammers
AMLO seizes 1.1bn-baht Cayman-flagged luxury yacht linked to transnational scammers
TUESDAY, DECEMBER 23, 2025
AMLO has seized the Cayman-flagged luxury yacht ATLAS worth about 1.125bn baht, linked to a major scam and call-centre money-laundering networkPM announces continued efforts against transnational crime and scammers
PM announces continued efforts against transnational crime and scammers
WEDNESDAY, DECEMBER 03, 2025
Prime Minister Anutin Charnvirakul assures the public of ongoing operations against scammers and transnational crime, emphasizing government commitment to justiceAMLO Seizes Assets of ‘Chen Zhi’ and ‘Kok An’ Worth Billions
AMLO Seizes Assets of ‘Chen Zhi’ and ‘Kok An’ Worth Billions
TUESDAY, DECEMBER 02, 2025
AMLO seizes assets worth 10 billion baht from international crime networks led by Chen Zhi and Kok An on ground of cybercrime and money launderingThai household NPLs climb to 1.24 trillion baht as foreclosures of low-priced homes surge 210%
Thai household NPLs climb to 1.24 trillion baht as foreclosures of low-priced homes surge 210%
MONDAY, NOVEMBER 24, 2025
Thailand’s household NPLs reached 1.24 trillion baht in Q2, 2025, while foreclosures — especially homes and condos under 1 million baht — rose 210%, NESDC reportsGlobal operation dismantles Chen Zhi–Prince Group empire tied to Cambodian scammers
Global operation dismantles Chen Zhi–Prince Group empire tied to Cambodian scammers
THURSDAY, NOVEMBER 06, 2025
Authorities across the US, UK, Singapore, South Korea, Taiwan, Hong Kong and China move to seize assets and arrest suspects linked to Chen Zhi’s Prince Group and regional scam networksAnutin signs order to revoke Thai nationality of Cambodia's Ly Yong Phat linked to scammers and call-centre gangs
Anutin signs order to revoke Thai nationality of Cambodia's Ly Yong Phat linked to scammers and call-centre gangs
FRIDAY, OCTOBER 24, 2025
PM Anutin revokes Thai nationality of Cambodian senator Ly Yong Phat linked to scam networks, after asset seizure in Thailand worth 70 million bahtCelebrity lawyer Sittra, The iCon Group face asset seizure
Celebrity lawyer Sittra, The iCon Group face asset seizure
TUESDAY, DECEMBER 17, 2024
AMLO to act in 12 cases involving drugs, public fraud and online gambling, its secretary-general announcesThai court orders seizure of over $10 million in assets from ex-DSI chief following NACC probe
Thai court orders seizure of over $10 million in assets from ex-DSI chief following NACC probe
MONDAY, MAY 20, 2024
The National Anti-Corruption Commission (NACC) of Thailand has announced the results of the case involving the former Director-General of the Department of Special Investigation (DSI), who was sued on charges of unusual wealth in two separate cases.Another THB3-billion worth of Tuhao’s assets under spotlight: justice minister
Another THB3-billion worth of Tuhao’s assets under spotlight: justice minister
FRIDAY, JANUARY 13, 2023
Thai authorities are in the process of confiscating more assets valued at about 3 billion baht owned by suspected crime boss Chaiyanat “Tuhao” Kornchayanant and his alleged accomplices.