AMLBot, a renowned leader in anti-money laundering solutions, has recently forged a pivotal alliance with the Thai Police at the Pathum Thani Police Station in Bangkok. Helmed by Anmol Jain, Head of Investigations for AMLBot, this initiative aims to arm Thai law enforcement with sophisticated blockchain analytics tools to tackle the escalating plague of pig butchering scams in the region. Anmol Jain delivered an enlightening training session on AMLBot Pro, a state-of-the-art blockchain investigation tool, to the Thai police squad. The officers expressed immense gratitude for the complimentary access to AMLBot Pro, lauding its user-friendliness and potency in their investigative work. Rising Threat of Pig Butchering Scams Pig butchering scams, a nefarious form of investment fraud, are increasingly rampant in Southeast Asia, particularly around Thailand, Cambodia, and Laos. In these scams, cybercriminals masquerade as legitimate investment advisers to cheat victims out of their life savings. Training and Collaboration During the…
Posts published in “Thailand”
The Royal Thai Police have recently apprehended two Japanese nationals, Takuya Kato and Hiroto Suzuki, whose passports were released as part of the ongoing investigation. This arrest marks a significant development in the mysterious case of a compatriot’s horrendous demise in the tranquil suburbs of Bangkok last April. After an intense manhunt, Kato, aged 50, and the younger Suzuki, 28, were caught in Laos this past June. Their lawful capture brings a sigh of relief to the northeastern Thai province of Nong Khai, which shares its borders with the Lao capital Vientiane. Under strict protocols, these suspects were passed over to Thai authorities and are now in custody. The two men are alleged to have gruesomely murdered and dismembered Ryosuke Kabashima, a fellow gangster aged 47. This chilling crime had put both Kato and Suzuki on Thailand’s most-wanted list until they were tracked down in Laos. The duo faces an…
SURAT THANI: In a dramatic turn of events, Koh Samui Municipality has taken a bold step in maintaining law and order by demolishing two opulent villas that were being built without the proper authorization. Nestled upon a picturesque hillside in Koh Samui, these lavish constructions were brought down after their owners failed to comply with the municipality’s explicit demolition orders. The meticulous operation unfolded under the watchful eye of Koh Samui district chief, Kampanat Klinsaowakon, alongside Col Dusit Kaysornkaew, head of the Fourth Army Region’s land investigative unit, and a robust team of officials. Their mission: to raze these unauthorized edifices situated on the steep terrain of tambon Bo Phut in Surat Thani’s Koh Samui district. This dramatic chapter opened late last year, when the Koh Samui Municipality discovered that no formal approval had been granted for the construction of these two sumptuous villas. Furthermore, the project was in direct…
In an inspirational move to support the mental well-being of young people, a state-run online psychiatric service has launched as a free mobile application, enthused government spokesman Chai Wacharonke on Friday. The groundbreaking app, OOCA, is poised to provide essential mental health support to youths aged 15 to 25 through convenient video call consultations. With the pressing need for accessible mental health care, OOCA is breaking barriers by offering a virtual door to expert guidance and compassionate care. Users are invited to register online, after which they can seamlessly book appointments and engage with mental health professionals. Each user is entitled to schedule up to four free consultations, ensuring ample opportunity to receive the help they need. The consultation journey begins with a psychiatrist handling the first appointment, followed by a subsequent session with a psychologist. This creates a strong foundation of professional evaluation and guidance. Moving forward, specially trained…
In an unexpected twist of events, the invasive blackchin tilapia fish from Sanam Chai and Khok Kham canals in Samut Songkhram found themselves serving a different kind of role – being the star of the BKK Food Bank activity held on July 19 at Bang Khunthian district office in Bangkok. A somewhat ironic twist for a species causing significant unrest among local farmers and environmentalists. (Photo: Apichart Jinakul) The drama around the blackchin tilapia isn’t just about what’s on the dinner table; it’s also about the heated discussions in some of Thailand’s top offices. Five major companies vociferously denied being involved in the export of these fish. The House Committee on Science, Technology, Research, and Innovation has pegged the damage caused by the blackchin tilapia to farmers and the environment at a staggering 450 million baht. On Thursday, this contentious issue summoned Praphan Leepayakhun, Deputy Director-General of the Department of…
Excitement buzzed through the air on Friday as the People’s Party leader, Natthaphong Ruengpanyawut, joined with deputy leader Sirikanya Tansakun, secretary-general Sarayoot Jailak, and spokesman Parit Watcharasindhu for the party’s grand introduction. This new chapter in Thai politics comes hot on the heels of the court-mandated dissolution of the Move Forward Party (MFP), where all 143 MPs have now found a new home under the People’s Party banner. Determined as ever, the primary opposition party has set its sights on shaping a single-party government come the next election, a mere three years from now. Natthaphong, a charismatic former IT executive, steps into his role with a resolute vision for 2027. “In a true democracy, the most sacred and enduring institution is the people, who hold ultimate power in governing the country,” the party proclaimed on Facebook while unveiling its fresh name and emblem. With a website in the works, the…
Forensic officers meticulously gathered evidence at a condominium unit in Pattaya, where a Lao woman was discovered lifeless in her bathroom, suffering from a severe wound to her throat. (Screenshot from Workpoint TV 23) PATTAYA – In a chilling discovery, the body of a Lao woman was found in the bathroom of her condominium, her throat deeply cut. The police are yet to determine the cause, whether it points to foul play or an act of self-harm. Pol Capt Damchaluai Samkanying, deputy inspector at the Nong Prue station, received the distressing call about the incident at around 6 p.m. on Thursday. The location was pinpointed to a condo in Soi Ban Noen Rot Fai. Immediately, a team of police officers, alongside a doctor from Bang Lamung Hospital and rescue workers, hurried to the site. On the fifth floor, within the compact condo unit, an unsettling scene awaited them: a 28-year-old…
In a chilling turn of events, a 25-year-old man has confessed to poisoning his female friend, in a macabre plot suspected to be driven by the desire to cash in on a hefty insurance payout, police say. The suspect, identified as Patipat (surname withheld), was apprehended on Wednesday in the Phayuhakhiri district of Nakhon Sawan under accusations of attempting to bribe officials. This ominous tale began unraveling during an investigation into the tragic demise of Chonlada Khongdam. Chonlada had been rushed to a hospital in Lop Buri on February 2nd this year after suffering what initially appeared to be minor injuries from a motorcycle mishap. However, defying initial expectations, her condition took a grievous turn for the worse, culminating in her untimely death the following day. An autopsy soon revealed the sinister element behind her sudden decline: traces of cyanide in her system. The amount detected suggested more than a…
Amid the tropical allure of Jomtien, just south of Pattaya, a tragic event unfolded. In a serene combination of azure sea and soft sandy beaches, the undertone of sorrow emerged as an 88-year-old Norwegian man’s life was abruptly ended by a fatal fall from the 16th floor of a condominium. According to Pol Capt Sanan Kotanon, deputy investigation chief at the Pattaya City police station, the disheartening news broke on Thursday afternoon. The incident took place in the bustling Bang Lamung district, known for its vibrant mix of locals and expatriates enjoying the coastal paradise. Upon receiving the report, police officers and rescue workers swiftly made their way to the scene. The victim’s body was tragically discovered on the third-floor rooftop of a barbershop nestled into the base of the condo building. Despite the urgency of their response, the reality of the situation was clear—there were no signs of physical…
Thailand recently unveiled the groundbreaking, all-electric Macan 4 and Macan Turbo, treating an exclusive audience to a private preview at the Museum of Contemporary Art (MOCA) Bangkok. The evening was an extravagant fusion of art, fashion, and music, creating a perfect stage to showcase Porsche’s latest electric sports SUV. As guests mingled, they found themselves enveloped in a world teeming with luxury and sophistication. Porsche Thailand left no stone unturned, orchestrating a mesmerizing performance that featured an enchanting opera and a chic fashion show, both mirroring the new Macan’s theme, “Keep Your Essence.” The climax of the event was marked by the appearance of Chris Horwang, who personified the theme with her impeccable style and elegance. “The new all-electric Macan combines electrifying performance with Porsche’s iconic design language. Following in the footsteps of the Taycan – our first all-electric sports car – the new Macan epitomizes our passion for innovation…