Showing 1 - 10 of 30
Suspects arrested in loan fraud
News, Wassayos Ngamkham, Published on 28/06/2025
» Three suspects were arrested for running a nationwide fake Facebook scam, which allegedly tricked nearly 400 victims, resulting in losses exceeding 20 million baht.
Yasothon civil servant accused of B9-million embezzlement
Wassayos Ngamkham, Published on 18/06/2025
» The director of the finance division at a local government body in Yasothon province has been arrested for allegedly embezzling 9 million baht in state funds, police said on Wednesday.
Cambodia eyes more China help as Xi visits amid US tariff standoff
Published on 17/04/2025
» Cambodia is betting on more financial support from China, including for infrastructure, as President Xi Jinping visits the country on Thursday at the end of a three-nation trip in Southeast Asia, a Cambodian government spokesman said.
Pattaya woman badly hurts self after losing B800,000 to call scam
Chaiyot Pupattanapong, Published on 06/04/2025
» PATTAYA: A businesswoman severely injured herself with a knife early Sunday morning, reportedly due to stress after losing 800,000 baht to a call scam.
Thai scams rise 112% in 2024
Business, Suchit Leesa-nguansuk, Published on 25/02/2025
» Thailand has experienced a surge in scam calls and SMS messages, reaching 168 million in 2024, marking a five-year high, according to Gogolook Thailand's 2024 annual report.
Chinese and Thai leaders step up fight against cross-border crime
News, Published on 06/02/2025
» BEIJING - The leaders of Thailand and China agreed on Thursday to further strengthen law-enforcement cooperation to crack down on call centre scams and other crimes that have emerged as major cross-border concerns.
6 nabbed for B269 million fraud racket
News, Wassayos Ngamkham, Published on 31/01/2024
» Six suspects have been arrested after falsely claiming they were working on royal projects to dupe people into investing in their scam project, with the total damages estimated at almost 270 million baht.
Russian linked to phone scammers arrested on Koh Samui
Supapong Chaolan, Published on 04/09/2023
» SURAT THANI: A Russian suspected of involvement with a phone scam gang in Cambodia linked to family-debt murders in Samut Prakan has been arrested at a hotel on Koh Samui, police said.
Woman arrested at border linked to scam gang, family tragedy
Online Reporters, Published on 30/08/2023
» A young woman who opened a bank account for a scam gang linked to a family tragedy in Samut Prakan has been arrested as she returned to Thailand from Cambodia through a border checkpoint in Sa Kaeo province.
Police hunt scam gang linked to family killing tragedy
Sutthiwit Chayutworakan, Published on 29/08/2023
» Police are hunting for five suspects who owned mule accounts associated with a scam gang linked to a family tragedy in Samut Prakan, where a man despondent over debts killed his wife and two sons and then slashed his own throat.