Showing 1 - 9 of 9
Russian busted with QR stickers touting drugs
News, Online Reporters, Published on 06/11/2025
» A Russian man who was seen applying QR code stickers advertising illegal drugs for sale on street poles in Phuket has been arrested after fleeing to Koh Samui.
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.
Another suspect caught in B3.4m Bangkok car park robbery
Online Reporters, Published on 02/07/2025
» Another suspect wanted in connection with a 3.4-million-baht robbery at a Bangkok shopping mall has been arrested in Nonthaburi after he tried to evade arrest by climbing onto a rooftop but fell and was injured.
Retired nurse loses millions to romantic scammer
News, Online Reporters, Published on 16/06/2025
» A 65-year-old woman conned by a romantic scammer to invest through a fake crypto trading platform lost almost 12 million baht in just three months.
Fraud suspect jumps from window of Pattaya police station
Online Reporters, Published on 05/06/2025
» A 38-year-old Chinese fraud suspect remains at large after jumping from a second-floor window at the Pattaya police station while the officers questioning him were momentarily distracted.
Six police, one civilian arrested for alleged extortion
Online Reporters, Published on 01/11/2024
» Six police officers and a civilian were arrested for allegedly trying to extort 300 million baht from a Chinese-Vanuatu man in Samut Prakan province. The victim had already paid them 5.7 million baht after negotiations.
Two arrested for B300m crypto investment fraud
Online Reporters, Published on 15/05/2024
» Two suspects have been arrested for allegedly defrauding a businessman out of more than 300 million baht through an online scam investment in cryptocurrency.
Immigration officers suspended, named in crypto extortion case
Online Reporters, Published on 22/03/2023
» Four immigration officers accused of the abduction and crypto extortion of a Chinese man and his Thai interpreter have been suspended from the police force pending further investigation.
Crypto exchange Zipmex suspends withdrawals
Online Reporters, Published on 20/07/2022
» Digital asset exchange platform Zipmex on Wednesday evening suspended all baht and cryptocurrency withdrawals from its "Z Wallet", citing "market fluctuations" and issues with its business partners.