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Crime DSI Indicts International Scam Network Behind Fake E-Commerce Sites
Picture courtesy of SiamRath Thailand’s Department of Special Investigation (DSI) has formally charged members of an international scam network responsible for defrauding victims through fake e-commerce websites, causing economic damage exceeding 2 billion baht and affecting individuals across 24 countries. On 29 July, the DSI’s Bureau of Technology and Information Cases submitted the case file of Special Case No. 118/2566 to the Special Prosecutor’s Office. The investigation revealed that the criminal syndicate operated over 2,000 fraudulent websites purporting to sell non-existent goods and services, falsely presented as Thai-owned businesses. The extensive case file comprises 91 volumes, totalling 30,776 pages. Authorities have apprehended 13 of the 24 suspects, 10 Thai nationals and 3 foreigners (2 from Cameroon and 1 from Nigeria). All 24 individuals face multiple serious charges, including: • Participation in a transnational criminal organisation • Introduction of false information into computer systems • Public fraud using false identities • Money laundering • Conspiracy to commit money laundering The DSI’s investigation uncovered the use of “mule” bank accounts, opened by deceived individuals, to funnel and withdraw cash, resulting in direct financial losses exceeding 250 million baht. Victims have been identified in a wide range of countries, including: Bulgaria, Canada, China, Denmark, England, France, Hong Kong, India, Japan, Kenya, Malaysia, Morocco, Philippines, Poland, Portugal, Saudi Arabia, Singapore, South Africa, Sri Lanka, Taiwan, Trinidad and Tobago, Türkiye, USA, Vietnam, and Zambia DSI Director-General Pol Lt Col Yuthana Praedam has ordered a comprehensive expansion of the investigation to track down remaining fugitives and dismantle the syndicate’s financial backers, both in Thailand and abroad. The agency plans to hold inter-agency meetings with international law enforcement partners to support extradition efforts, confirm victim identities, and ensure legal proceedings are thorough and globally coordinated. Authorities have urged public vigilance and encouraged citizens to report suspicious online activity as part of a broader preventive strategy. Related article: https://aseannow.com/topic/1365670-dsi-arrests-member-of-cameroon-scam-network-with-29-fake-companies/ Adapted by Asean Now from SiamRath 2025-07-31 -
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Thai - Cambodia Conflict Civil Aviation Authority Bans All Drone Flights Nationwide Until 15 August
Drones are not allowed in Thailand as far as I know.. It was forbidden to have them. I only see them used for fertilization of ricefields -
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Crime Chinese National Arrested in Bangkok Condo for Producing Drug-Laced Vape Products
People forget there is always a neighbour willing to turn you in. Why do the Chinese think they can be so obvious and get away with anything? -
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Almost nobody seems to care about what I care about: Same with you???
Trump derangement comes to mind -
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Report Supreme Court Verdict on Thaksin’s Hospital Stay Set for September 9
The first reason; His past as a prime minister should not even be mentioned, if he did wrong he should pay the price this is elite cronyism pure and simple. Second reason; Potential threats from inmates; I am sure if they wanted to they prison officials could make sure he was safely looked after again a feeble excuse. Third reason; his health needing constant supervision; Everyone with half a brain knows this was BS, look how quickly he recovered & has been able to travel around upon his release. Thaksin should man up and admit he was trying to con the people - Really sad and it does further illustrate the kind of person he really is. -
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Politics Thai Political Parties Face Dissolution Threat Over Thaksin Allegations
Indeed they did nothing, but had plans.... And see what Pheu Thai is doing... They bring the country to the edge, while MFP wanted to reform for a better country, but than the army and elite would loose power and that was/is not done....The biggest mistake ever made is banning the MFP
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