Showing 1 - 6 of 6
Police thwart drug money laundering op
News, Sutthiwit Chayutworakan, Published on 17/10/2019
» Police arrested six people during raids in Samut Prakan and Nonthaburi provinces and seized assets worth about 100 million baht yesterday, in an operation aimed at suspects in the laundering of a billion baht of drug traffickers' money.
Police bust alleged B1bn drug-money laundering operation
Sutthiwit Chayutworakan, Published on 16/10/2019
» Police arrested six people during raids in Samut Prakan and Nonthaburi and seized assets worth about 100 million baht on Wednesday, in an operation aimed at suspects in the laundering of a billion baht of drug traffickers' money.
Man nabbed over call centre scam
News, Sutthiwit Chayutworakan, Published on 08/02/2018
» A man was arrested on suspicion of duping a woman into transferring over 500,000 baht to a cell centre gang.
Indian caught for preying on foreign job seekers
Sutthiwit Chayutworakan, Published on 23/07/2016
» An Indian man suspected of being a member of a gang swindling money from Nepalese job seekers has been arrested at Suvarnabhumi airport in Sumut Prakan province.
Thai, Nigerian held in online-scam probe
Sutthiwit Chayutworakan, Published on 11/02/2015
» Two alleged members of an online-fraud gang — a Thai woman and her Nigerian boyfriend — have been arrested in Samut Prakan, have been accused of swindling more than 5 million baht from victims via Facebook, police said.
Student arrested on Furby scam
Sutthiwit Chayutworakan, Published on 18/03/2013
» SAMUT PRAKAN – Police have arrested a 27-year-old university student on charges connected to online fraud involving Furby dolls sold under stolen identities.