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Search Result for “bank accounts”

Showing 1 - 9 of 9

THAILAND

Cops pursue 'pretty' lead in Chinese robbery case

News, Chaiyot Pupattanapong, Published on 06/05/2023

» CHON BURI: Police are looking into reports that a "pretty" host hired to entertain three Chinese nationals at a house in Pattaya supplied information to the gang that subsequently robbed them.

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THAILAND

‘Pretty’ may have tipped robbers about Chinese victims

Chaiyot Pupattanapong, Published on 05/05/2023

» CHON BURI: Police are looking into reports that a “pretty” hired to entertain three Chinese nationals at a house in Pattaya supplied information to the gang that robbed them.

THAILAND

Joint raid nets B50m in assets from suspected Chinese narco

News, Chaiyot Pupattanapong, Published on 17/12/2022

» CHON BURI: Authorities have seized two luxury houses, cash, and other assets in Pattaya worth about 50 million baht from a Chinese national accused of involvement in the illicit drug trade.

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THAILAND

Pattaya houses, B14m cash seized from Chinese national

Chaiyot Pupattanapong, Published on 16/12/2022

» CHON BURI: Authorities have seized two luxury houses, cash and other assets in Pattaya worth about 50 million baht from a Chinese national accused of involvement in the illicit drug trade.

THAILAND

42 gamblers nabbed in Pattaya raid

News, Chaiyot Pupattanapong, Published on 30/12/2021

» CHON BURI: Pattaya police have frozen 17 million baht in cash belonging to a gambling den owner after 42 gamblers were arrested when police raided a room at a four-star hotel in Pattaya on Tuesday night.

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THAILAND

Foreigners accuse Pattaya banker of fraud

Chaiyot Pupattanapong, Published on 02/02/2021

» CHON BURI: A group of foreigners and their Thai wives in Pattaya have filed a complaint against an assistant branch manager of a commercial bank on fraud charges after he had allegedly taken money from their accounts.

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THAILAND

Koreans held in Pattaya online gambling raid

Chaiyot Pupattanapong, Published on 02/11/2018

» PATTAYA: Four South Korean men and a Thai woman were arrested in Pattaya on Friday evening for allegedly hosting online gambling.

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THAILAND

Phone scammers raked in B10m in May, says Surachate

News, Chaiyot Pupattanapong, Published on 29/05/2018

» Call centre scam activity has increased this month, deputy tourist police chief Surachate Hakparn has warned.

THAILAND

Police arrest 7 foreigners over 3 swindles

News, Chaiyot Pupattanapong, Published on 21/10/2017

» Seven foreigners have been arrested in Chon Buri and Bangkok in three separate swindling cases, including a romance scam, intentionally using fake US dollar banknotes, and call centre fraud.