Day: July 14, 2025

Police Aim to Issue Additional Warrants for Kok An Network’s Arrest

Bangkok: Cyber police are preparing to issue additional arrest warrants for the Kok An network, a call center gang, and are urgently investigating whether “Cherry,” Kok An’s daughter, has a role in managing or concealing financial transactions in Thailand. Pol Maj Gen Sirawat Deepo, Commander of the Technology Crime Investigation

Cyber Police Probe Golfer’s Online Gambling Money Trail

Bangkok: Cyber police are intensifying their investigation into the financial activities of a female golfer linked to online gambling activities. So far, no involvement of monks has been detected in this case. According to Thai News Agency, Pol Maj Gen Sirawat Deepo, Commander of the Technology Crime Investigation Division 1,

Police Inspector Warns Thais of Severe Penalties for Opening Mule Accounts

Bangkok: The National Police Commissioner has issued a stern warning to Thai citizens about the severe legal repercussions of engaging in money laundering activities, with potential penalties reaching up to 41 years in prison. Recently, authorities have apprehended six Thai nationals suspected of involvement with a call center criminal network.