Showing 1 - 8 of 8
Thailand extradites Malaysian fugitive to China over $14bn cryptocurrency scam
South China Morning Post, Published on 24/08/2024
» A Malaysian businessman accused of leading a fraud syndicate has been extradited from Thailand to China in a case involving more than 100 billion yuan (US$14 billion).
Foreign gang arrested after brutal robbery
Wassayos Ngamkham, Published on 15/07/2024
» Five foreigners have been arrested after a sixth foreigner complained he had been brutally beaten and robbed of cash and valuables worth about 3 million baht at an apartment in Bangkok early last Friday.
Members of transnational scam gang arrested
News, Online Reporters, Published on 05/07/2024
» Six suspected members of a call centre scam gang have been arrested with cash and other assets worth about 30 million baht seized.
Police arrest crypto fraud couple
News, Published on 13/06/2024
» A couple has been arrested for opening proxy bank accounts to receive money from a fraudulent cryptocurrency investment gang.
Police arrest key UFun suspect
Onnucha Hutasingh, Published on 25/05/2024
» A key suspect in the 10-billion-baht UFun pyramid scheme was arrested recently at Don Mueang airport as he tried enter the country, according to the Consumer Protection Police Division (CPPD).
Foreigners arrested for drug dealing in Phuket
Wassayos Ngamkham, Published on 15/05/2024
» One Russian and three Nigerian men have been arrested for allegedly selling the illicit drugs cocaine, ecstasy and crystal meth in Phuket.
Two arrested for B300m crypto investment fraud
Online Reporters, Published on 15/05/2024
» Two suspects have been arrested for allegedly defrauding a businessman out of more than 300 million baht through an online scam investment in cryptocurrency.
Privilege card loophole lets criminals in front door
News, Published on 13/05/2024
» The Central Investigation Bureau (CIB) is still looking into foreign nationals who are in the nation on elite visas and engaging in dubious business.