Crime Suppression Division
- Thailand News
Thai call center scam mastermind nabbed at border
The Thai authorities arrested a Thai national, on charges related to operating a call centre scam that duped victims into installing fake electricity utility apps and draining bank accounts of up to 1 million baht. The suspect, 24 year old Supharit, who received a 10-20% commission per scam, totalling over 500 million baht, is also linked to a case where…
- Thailand News
Young mother jailed due to ID theft scam sparks cybersecurity overhaul
A mother tricked into providing her national ID card information which was subsequently used for fraudulent activities, finds herself and her six month old baby behind bars. The case has prompted an urgent call to action from authorities and the public alike, as the hunt for the criminal syndicate intensifies. A plea for assistance was lodged today, January 26, with…
- Thailand News
Thai market trader extorted by fake officers for 20,000 baht
Four men, posing as officers from the Crime Suppression Division, extorted a 39 year old market trader, known as Ta, of 20,000 baht. The incident occurred on January 9 when the man, without showing any legal identification or paperwork, confiscated about 20 fashion bags from his stall at a local flea market. Ta explained that the men proceeded to lead…
- Thailand News
Thai loan shark arrested for scamming over 1 million baht
A crackdown led by the Crime Suppression Division (CSD) resulted in the arrest of a 37 year old woman for operating more than 10 illegal loan shark gambling rings. The operation defrauded victims of over 1 million baht and involved intimidation to prevent reporting of the crime. The arrest of the loan shark was executed today, December 2, following an…
- Crime News
Death Wish Thailand: Who is ‘Inspector Sua’?
Lt-Colonel Wasawat Mookarasakul, the senior police officer named as “Inspector Sua” in an explosive Facebook post last week, has been suspended from duty pending an investigation by the Crime Suppression Division (CSD). When the Central Investigation Bureau promises a straightforward investigation that is “strictly in line with the law,” questions have to be asked about what goes on during other…
- Crime News
US arrested man for stock fraud in Phuket
A man wanted by the United States for his involvement in stock manipulation and fraud has been arrested in Phuket. Peter Coker Jr, a citizen of the Federation of Saint Christopher and Nevis, was apprehended on Wednesday in a hotel room located near Surin Beach. The arrest was made by a team consisting of the Crime Suppression Division (CSD) and…
- Crime News
Bail denied for celeb couple running porn and gambling websites
Bail has been denied for the former soap star and her computer programmer husband who just made sensational headlines for operating gambling and porn websites. The pair were arrested on Thursday along with an accomplice by the Crime Suppression Division and were just denied bail by the Criminal Court. Arrest warrants were issued for actress Thamolphan Phanuchitputthiwong, better known as…
- Pattaya News
Mountain B Pub demolished as the fire claims 25th victim
The Mountain B Pub fire tragedy never seems to end, as a 25th victim succumbed to her injuries, on the same day the burned husk of the club was demolished. The August 5 inferno killed 13 people on the spot and over the weeks following the tragedy 11 more died of burn wounds in various hospitals. Yesterday, 26 year old…
- Crime News
Police seize 60 suspects in online ‘ghost guns’ sting
Mass shootings and gun violence are sweeping over Thailand as firearm misuse continues to make headlines every day. A nationwide sting has netted 61 suspects and seized 145 firearms together with almost 9,000 rounds of ammunition, part of a countrywide operation to stamp out the online illegal arms trade. New national police chief Pol Gen Damrongsak Kittiprapas marked his first…
- Crime News
Army man rents 12 luxury cars, then sells them to used car dealers
A former army sergeant came up with a creative – and illegal – way to pay off some debt. He allegedly rented 12 luxury cars and then forged paperwork to sell the borrowed vehicle to car dealers. The sergeant has now been arrested by the Crime Suppression Division (CSD) yesterday and faces charges of fraud, counterfeiting, and using counterfeit official…
- Crime News
Police say there’s enough evidence to convict “Joe Ferrari” on all 4 charges
The Royal Thai Police say they have gathered enough evidence to convict the former police superintendent “Joe Ferrari” on all four charges he faces, including killing by torture, which carries a maximum penalty of death. The officer, Thitisan Uthanapol, is accused of suffocating a suspect to death while demanding a 2 million baht bribe. The police handed over a 2,000+…
- Crime News
Legal proceedings expected this week for “Joe Ferrari” death in custody case
Officers from the Crime Suppression Division have completed their investigation into the former police chief known as “Joe Ferrari” who is accused of suffocating a suspect to death while demanding a 2 million baht bribe. Nation Thailand reports that prosecutors will launch legal proceedings this week against the station chief of rural province Nakhon Sawan and six of his subordinates.…
- Crime News
Thitisan refutes murder, argues for assault charges instead
Thitisan “Jo Ferrari” Utthanaphon, along with the other 6 police in custody now for the fatal torture of a 25 year old drug suspect, denies the charges against him and is now claiming he merely assaulted the man which led to his death. Thitisan’s lawyer met with him at Phitsanulok prison last week and dispelled rumours that his client suffered…
- Thailand News
Police search 2 rooms Thitisan and subordinated used; unknown powder and drugs allegedly found
Police investigating the now-infamous case of the man who died in police custody in Nakhon Sawan, a northern Thai province, have searched a condominium room used by former police station chief, Thitisan Utthanaphon, and a subordinate’s apartment, today. The search was conducted by local police and investigators from the Crime Suppression Division. The investigators say they found a suspicious powdered…
- Thailand News
Autopsy report confirms man who died in police custody died of suffocation
A newly-released autopsy report confirmed that Jirapong Thanaphiphat, the man who died in police custody in northern Thailand’s Nakhon Sawan province, died of suffocation and not of a drug overdose. The same hospital, Sawanpracharak Hospital, initially supported the police’s account of the man’s death that he died of a drug overdose, according to Coconuts Bangkok. Jirapong’s body was cremated earlier this…
- Crime News
‘Jo Ferrari’ – his arrest, press conference and investigation
Details have now emerged on the arrest of former policeman Thitisan Utthanaphon, aka “Chief Joe” or “Jo Ferrari”, the Nakhon Sawan police station superintendent accused with 6 other officers of torturing and suffocating a suspect in custody, allegedly in an attempt to extort 2 million baht. Despite previous reports originating in Thai media, the fleeing officer was not found just…
- Thailand News
American suspect in Bangkok kidnap for ransom case arrested at airport
Police arrested an American man, another suspect in the kidnap for ransom case in Bangkok, at the Suvarnabhumi Airport just as he was preparing to leave the country. 38 year old Matthew Wilson is the tenth suspect to be arrested for alleged involvement in the abduction of a Taiwanese businessman after a failed business deal. Other suspects include 2 other American…
- Crime News
Man arrested for alleged involvement in 600 million baht lottery ticket scam
Police arrested a man for his alleged involvement in a fraudulent lottery ticket scam which generated an estimated 600 million baht. More than 50 people say they fell victim to the scheme with some claiming they lost thousands of baht after they purchased lottery tickets online, but the tickets were never delivered. Wutthipat Lerlob allegedly coaxed people into investing in…
- Crime News
Man arrested for allegedly exchanging fake US bills for 1.2 million baht
A man was arrested in Bangkok for allegedly exchanging counterfeit foreign bank notes at a currency exchange kiosk, taking off with 1.2 million baht. Police say Thanat Amatawimut, a 42 year old building contractor, exchanged 360 fake $100 USD bills for 1.2 million baht at a kiosk in Bangkok back in 2019. The staff accepted the cash, but later realised…
- Crime News
21 year old accused of defrauding more 100 people in surfskate board scam
A 21 year old Thai man is accused of cashing in on the new surfskate trend by allegedly scamming more than 100 people with damages valued at more than 2.7 million baht. Apparently, he advertised preorders for surfskate boards on Facebook and victims of the scam say they paid in full for the boards, but never received their orders. Surfskating,…
- Thailand News
Some Thai Airways employees accused of faking death certificates for funeral allowances
In yet another case of alleged corruption linked to Thai Airways, some employees are accused of using fake death certificates to receive funeral allowances provided through the company’s savings cooperative, causing an estimated 14 million baht in damages. A complaint was filed today with the Crime Suppression Division by 20 members of the Savings Cooperative for Employees of Thai Airways…
- Crime News
Police raid factory, arrest man and detain 11 migrant workers
After announcing a crackdown on labour traffickers, police arrested a Chinese man who allegedly illegally operated a rubber glove factory and employed undocumented migrants. After a spike in Covid-19 cases involving more than 1,000 migrant workers in Samut Sakhon, many who worked in the Mahachai area fishing hub, police said they would investigate migrant trafficking and make major arrests. Before…
- Thailand News
Suicides spike during pandemic, police ask social media influencers for help
Suicides are on the rise in Thailand and some say stress brought on by the coronavirus pandemic contributed to the spike in self inflicted deaths. To help prevent the future suicides, mental health officials are asking social media influencers for help. Over a 6 month span, suicides have spiked by about 20%. 2,551 suicide cases were reported in the first…
- Bangkok News
Woman runs drug syndicate from Bangkok prison
Police cracked down on a drug network allegedly and discovered that it was being run by a female inmate in the Bangkok Remand Prison, using a gold shop to launder more than 3 billion baht in illegal drug money. The woman, Daorueng Somsaeng, as well as 9 other inmates in various jails and prisons across Thailand, are facing money laundering…
- Phuket News
Accused pedophile arrested in Phang Nga after 14 years on the run
PHOTO: Police questioning Honchao Sae Oun – Crime Suppression Division A man, wanted over the indecent assault of a five year old girl in Yala 14 years ago, has been arrested in Phang Nga. 62 year old Honchao Sae Oun was arrested at a house in Thai Muang district yesterday by the Crime Suppression Division. Officials say that Mr Honchao…
