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Search Result for “Scam gangs”

Showing 1 - 10 of 449

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THAILAND

Twenty companies accused of B26m investment scam

News, Online Reporters, Published on 23/09/2025

» Cybercrime police are taking legal action against 20 companies linked to an investment scam network that duped one victim out of 26 million baht.

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OPINION

Immigration Bureau faces new scrutiny

Oped, Editorial, Published on 23/09/2025

» The Police Immigration Bureau (IB) is fuming over a Reuters documentary-style interactive graphic report based on interviews with nine people who had allegedly been trafficked to scam centres in Myanmar between 2022 and 2025.

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THAILAND

Ex-hubby cops it; bong row; kindly granny; domestic bliss

News, Published on 21/09/2025

» A love triangle in Udon Thani ended in tragedy when a man killed his wife's ex-husband in a rubber plantation.

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GENERAL

New government considers ways to stabilise baht

Published on 18/09/2025

» The new government will work with the Bank of Thailand to manage the baht, now trading at its strongest level in four years, and will monitor capital inflows and gold trading for any irregularities, the incoming finance minister said on Thursday.

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THAILAND

ChatGPT used by scammers along Thai-Myanmar border

Published on 15/09/2025

» Duncan Okindo says he was lured to Southeast Asia last year by the promise of a customer service job in Thailand. Instead, he ended up spending four months in a scam compound on the lawless Myanmar-Thai border, where he saw first-hand how criminal groups are at scale.

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THAILAND

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.

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OPINION

Forced to scam

Postbag, Published on 06/09/2025

» Re: "Scam centre war room picks up pace", (BP, Sept 1).  

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GENERAL

Thai Airways weathers decline in China business, says CEO

Bloomberg News, Published on 03/09/2025

» Thai Airways International’s diversified global markets are cushioning the blow from decreasing Chinese tourist arrivals to the country, according to chief executive officer Chai Eamsiri.

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THAILAND

Job-seeking Cambodians sneak into Thailand, as Thais seek illegal work in Poipet

Online Reporters, Published on 26/08/2025

» SA KAEO - Two Cambodians and four Thais have been caught crossing the border illegally in Aranyaprathet district. The Cambodians wanted jobs in Thailand and the Thais were going to work for a call-centre scam gang in Cambodia.

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THAILAND

Korean man held for alleged crypto laundering

Online Reporters, Published on 23/08/2025

» Thai police have arrested a 33-year-old South Korean man for allegedly laundering cryptocurrency for call-centre gangs by converting it into gold bars, with transactions worth more than 1.6 billion baht over a three-month period.