Showing 1 - 10 of 120
Chinese fraud suspect arrested in Chanthaburi after escaping from Pattaya police station
Published on 06/06/2025
» A Chinese fraud suspect who made a daring escape by jumping from a second-floor window at Pattaya police station was arrested in Chanthaburi province on Thursday night after more than 17 hours of a police hunt.
Fraud suspect jumps from window of Pattaya police station
Gary Boyle, Published on 06/06/2025
» A Chinese fraud suspect remains at large after jumping from a second-floor window at the Pattaya police station.
Fraud suspect jumps from window of Pattaya police station
Online Reporters, Published on 05/06/2025
» A 38-year-old Chinese fraud suspect remains at large after jumping from a second-floor window at the Pattaya police station while the officers questioning him were momentarily distracted.
Man held in Bangkok accused of laundering over B300m
Published on 29/05/2025
» A 28-year-old man accused of laundering more than 300 million baht in cryptocurrency for call centre scam gangs and illegal gambling networks has been arrested in Chatuchak district of Bangkok.
Man arrested for setting up scam mule accounts in Korat
News, Online Reporters, Published on 26/05/2025
» A suspect has been arrested at a hotel in Nakhon Ratchasima on charges of setting up mule bank accounts for scammers based in the Cambodian border township of Poipet.
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.
Four nabbed in parcel fraud bust in Rayong
Post Reporters, Published on 20/04/2025
» RAYONG: Authorities in Rayong arrested three Myanmar nationals and one Thai man for fraud following a raid on an illegal Chinese-funded warehouse in Muang district.
Cambodia deports unknown number of Taiwanese to China on fraud charges, Taiwan says
Published on 14/04/2025
» TAIPEI - Cambodia has deported an unknown number of Taiwanese citizens to China after they were arrested working in telecom fraud centres, the island's foreign ministry said on Monday, a move that comes ahead of China's President Xi Jinping visit to the country.
Chinese fugitive wanted in B11bn fraud case arrested in Bangkok
Wassayos Ngamkham, Published on 23/03/2025
» Immigration police have arrested a Chinese fugitive wanted over an embezzlement case worth 2.4 billion yuan (about 11 billion baht).
Chiang Rai man ‘helped scammers launder B30 million a day’
Wassayos Ngamkham, Published on 08/03/2025
» A 21-year-old man arrested in Chiang Rai has admitted to having laundered an estimated 30 million baht a day for dozens of Cambodia-based call-centre scam gangs that preyed on Thais, police say.