Showing 11 - 20 of 956
Officers sidelined after oil-smuggling boats vanish
Published on 13/06/2024
» Five police officers have been transferred to inactive posts in connection with the disappearance of three boats with 330,000 litres of smuggled oil and 18 crewmen from a marine police pier in Chon Buri.
Mule account owners for scam gangs arrested
Online Reporters, Published on 13/06/2024
» Three people accused of opening mule accounts for scam gangs have been arrested separately in Bangkok and two other provinces.
Police arrest crypto fraud couple
News, Published on 13/06/2024
» A couple has been arrested for opening proxy bank accounts to receive money from a fraudulent cryptocurrency investment gang.
Scam centre mule-accounts man arrested
Online Reporters, Published on 12/06/2024
» The owner of mule bank accounts used by a call centre gang to defraud a wealthy Thai woman out of 200 million baht has been arrested in Bangkok’s Nong Chok district, police said.
Chinese woman feared kidnapped found at Bangkok mall
Gary Boyle, Published on 10/06/2024
» A 27-year-old Chinese woman who was believed to have been kidnapped for a 25-million-baht ransom was found at a shopping mall in Bang Na district on Saturday evening.
Vietnam tycoon on death row illegally moved money overseas
Reuters, Published on 06/06/2024
» HANOI - Vietnam real estate tycoon Truong My Lan, sentenced to death in the country's largest-ever financial fraud case, had illegally transferred money abroad, according to police, with state media on Thursday reporting US$4.5 billion had been moved.
Six nabbed over online gambling sites
News, Wassayos Ngamkham, Published on 03/06/2024
» Six people have been arrested over their suspected links to two illegal gambling sites, which authorities believe are affiliated with a criminal organisation in Cambodia.
Hong Kong phone scam cases drop in first quarter but losses quadruple
Published on 13/05/2024
» HONG KONG: The number of phone scam cases in Hong Kong dropped in the first quarter compared with the same period last year although losses quadrupled to HK$789 million (3.7 billion baht), with more mainland Chinese students in the city falling victim.
6 members of 2 major scam gangs arrested, including 2 Chinese nationals
Wassayos Ngamkham, Published on 29/04/2024
» Six suspected members of two major call centre scam gangs have been arrested separately with cash and other assets worth about 42 million baht seized. One Chinese suspect managed digital wallets with about 70 billion baht in circulation.
Police crack down on foreign criminals
Gary Boyle, Published on 17/04/2024
» Authorities are ramping up their crackdown on foreign criminals who arrive as tourists and use Thailand as their base for crimes.