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Search Result for “Chinese scam network”

Showing 1 - 10 of 85

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THAILAND

Thai defence chief suggests ways to ease border tensions with Cambodia

Post Reporters, Published on 13/07/2025

» Chief of Defence Forces Gen Songwit Noonpakdee has urged Cambodia to coordinate border operation hours and withdraw long-range weapons to facilitate cross border trade and ease tensions between the two countries.

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THAILAND

Thailand's biggest call-scam gang sentenced to prison

News, Online Reporters, Published on 09/07/2025

» Seventy criminal accomplices rounded up in Thailand's biggest scam-gang bust have been sentenced to up to 24 years in prison.

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THAILAND

Chinese model missing in Thailand rescued, embassy warns of shady job offers

Published on 04/07/2025

» BEIJING - A Chinese national who went missing in Thailand after accepting a photoshoot job has been rescued, according to China's embassy in Bangkok, which cautioned Chinese citizens against simply accepting job offers.

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THAILAND

Chinese scammers busted working out of luxury house

Published on 01/07/2025

» CHIANG MAI - Fifteen Chinese were arrested for involvement in call centre scamming when police raided a luxury house in Hang Dong district of this northern province.

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THAILAND

Police raid villa, bust Korean scam gang and rescue kidnap victim

News, Puriward Sinthopnumchai, Published on 22/06/2025

» Thai police have arrested 21 suspects, including 20 South Koreans and one Chinese national, after rescuing a South Korean man allegedly kidnapped and forced to work for a call centre scam gang operating out of a luxury pool villa in Bang Lamung district, Chon Buri. The operation followed a tip-off from the South Korean embassy.

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THAILAND

Transnational scam network busted in Pattaya

News, Chaiyot Pupattanapong, Published on 16/06/2025

» PATTAYA – The arrest of a Chinese national and two Thais has brought down a major transnational criminal network operating from this tourist city, police said on Monday. 

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THAILAND

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.

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THAILAND

Bank employees in Pattaya charged with helping Chinese scammers

Published on 21/05/2025

» Eleven people, four of them Pattaya bank employees, have been arrested on charges of helping Chinese scammers falsify documents used to open bank accounts.

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GENERAL

Tourism surveys Chinese market

Business, Molpasorn Shoowong, Published on 03/05/2025

» While the government is hoping tourism can drive the economy during its "Amazing Thailand Grand Tourism and Sports Year 2025" campaign, the industry has been hit by several setbacks, resulting in slower growth since the pandemic.

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THAILAND

B1-billion gambling site smashed

Published on 25/03/2025

» Police have arrested four people with suspected links to an illegal online gambling network with more than 1 billion baht circulating in its bank accounts.