Showing 31 - 40 of 103
IB, China team up on crime
News, Wassayos Ngamkham, Published on 08/09/2023
» The Immigration Bureau (IB) has met with its Chinese counterpart in China to thrash out solutions for screening Chinese nationals involved in shady businesses who flee to Thailand.
Free visa for tourists from China raises crime concerns
News, Wassayos Ngamkham, Published on 05/09/2023
» A free-visa travel privilege for Chinese visitors proposed by new Prime Minister Srettha Thavisin could lead to more transnational crime, according to the Immigration Bureau (IB).
Cops bust antique smugglers
News, Wassayos Ngamkham, Published on 05/09/2023
» Officials from the Central Investigation Bureau (CIB) have busted a gang that traded antique objects that were illegally taken from various historical sites across the North.
Driving out the gangs
News, Wassayos Ngamkham, Published on 01/08/2023
» The Royal Thai Police (RTP) will now look into five major biker gangs based in the country after arresting the leader, an Austrian national, and some members of the Outlaws Motorcycle Club in Pattaya on July 21.
Thai brides flee as sweet talk sours
News, Wassayos Ngamkham, Published on 16/07/2023
» Women hired to marry Chinese men risk breaking the law both in China and Thailand, warned the police on Saturday.
Two grocers were proxies for Chinese fraudsters
News, Wassayos Ngamkham, Published on 02/06/2023
» Police have found that two grocers in Bangkok acted as directors of 48 shell companies linked to a Chinese couple facing charges of running a 10-billion-baht international fraud scheme.
Chinese suspects caught
News, Wassayos Ngamkham, Published on 24/05/2023
» Immigration police have arrested a key member of a Chinese Ponzi scheme network who is wanted in China for cybercrime, fraud and investment scams.
Chinese arrested for major fraud, waste smuggling
Wassayos Ngamkham, Published on 23/05/2023
» Four Chinese nationals, two wanted in China in separate major criminal fraud cases and two for smuggling plastic waste, have been arrested in Bangkok and two other provinces.
Former Thai embassy clerk arrested for visa fraud
Wassayos Ngamkham, Published on 17/05/2023
» A former employee of the Thai embassy in Beijing has been arrested for dishonestly issuing the wrong type of visa to Chinese students coming to study in Thailand, and pocketing the difference in visa fees.
Sino-Thai crackdown on Chinese criminals
Wassayos Ngamkham, Published on 10/05/2023
» Thai and Chinese police are joining forces to crack down on Chinese criminals who settle in the country as well as those who arrive temporarily to victimise their compatriots here, according to the Immigration Bureau.