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Thailand seizes THB24bn as scam and nominee crackdown widens
MONDAY, JUNE 22, 2026
Thailand says online scam cases fell 69.2% after a nine-month crackdown targeting call-centre gangs, mule accounts and foreign nominees
CIB issues arrest warrants for Ben Smith and wife in cross-border scam case
MONDAY, MARCH 02, 2026
CIB says it has arrest warrants for Ben Smith and his wife in an alleged cross-border investment scam; 6 searches and AMLO action planned
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 networks
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 network
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 justice
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 laundering
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 reports
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 networks
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 baht
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 announces
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