Showing 1 - 10 of 160
Chinese ringleader, ex-Thai wife arrested in multi-million baht scam bust
Wassayos Ngamkham, Published on 11/09/2025
» A Chinese ringleader of a scam network, his former Thai wife and 13 associates were arrested, with assets worth over 21 million baht seized during police raids across four provinces on Wednesday.
Police arrest 'mastermind' behind huge fraud scheme
News, Wassayos Ngamkham, Published on 20/08/2025
» A 57-year-old man who falsely claimed to represent the General Prem Tinsulanonda Statesman Foundation has been arrested for masterminding a large-scale fraud scheme linked to government project bidding, causing damages of at least eight million baht, according to the Crime Suppression Division (CSD).
Trio arrested with call centre scam cash
News, Panumate Tanraksa, Published on 09/08/2025
» CHIANG MAI - Two Chinese nationals and a Thai suspect have been arrested in connection with a cash-withdrawal scheme for a Chinese call centre scam gang.
Thais, Chinese arrested in raid on scam gang
Wassayos Ngamkham, Published on 15/05/2025
» Police arrested 18 Thais and 13 Chinese nationals in Chon Buri, Rayong and Samut Prakan provinces, allegedly for forming a scam gang and assaulting the holders of their mule bank accounts.
UOB Thailand Launches Money Lock for Enhanced Security
Published on 08/10/2024
» UOB Thailand has become the first foreign bank to introduce UOB Money Lock, a new security feature designed to safeguard customers’ deposit accounts from unauthorised online transfers.
Suspected scam gang's hi-tech gear seized
News, Wassayos Ngamkham, Published on 13/04/2024
» Police and customs officers in Chiang Rai seized a large quantity of hi-tech equipment believed to belong to a transnational call centre scam gang.
Manager of lending firm arrested for stealing customers' money
Surachai Piragsa, Published on 31/01/2024
» BURI RAM: The manager of a lending company has been arrested for stealing almost 200,000 baht from its customers' accounts.
DUP/Cops nab call-centre scammers
News, Wassayos Ngamkham, Published on 09/11/2023
» Two Taiwanese and two Japanese men have been arrested for allegedly setting up a call-centre scam in Thailand that conned Japanese victims out of 9 billion baht.
Up to 500k bank accounts possibly used for fraud
Published on 19/10/2023
» Up to half a million bank accounts could be “mule” accounts opened to facilitate fraud, according to the Anti-Money Laundering Office (Amlo), which is introducing measures to curb the problem.
Four nabbed in Poipet over scammer ties
News, Post Reporters, Published on 11/09/2023
» Four more Thai citizens have been arrested in Cambodia over their links to a call centre scam network which drove a man to kill his wife and two children in Samut Prakan last month.