Showing 1 - 10 of 20
Confiscation planned for B13bn assets 'linked with' Cambodian suspects, associates
Online Reporters, Published on 12/02/2026
» The Anti-Money Laundering Office (Amlo), through its transaction committee, has resolved to seek the confiscation of assets totalling about 13 billion baht in four major cases involving multiple suspects, including Cambodian nationals and associates.
More Chinese scammers caught sneaking into Thailand
Online Reporters, Published on 31/01/2026
» Seven Chinese cyber scammers have been caught sneaking into Thailand via Chanthaburi province in two separate incidents, with dozens of phones and SIM cards seized, the Royal Thai Army reported on Friday.
Yodchanan talks up Pheu Thai clean sweep in Chon Buri
Online Reporters, Published on 17/01/2026
» CHON BURI - Prime ministerial candidate Yodchanan Wongsawat brought the Pheu Thai campaign to Chon Buri on Saturday, calling on voters to deliver a clean sweep of all 10 constituencies in the eastern province and send both the party and himself into government.
14 suspects, including 3 Taiwanese, arrested in Si Sa Ket online scam, gambling bust
Online Reporters, Published on 07/11/2025
» Fourteen suspects, including Taiwanese nationals, have been arrested during a police-led crackdown operation on an online scam and gambling syndicate in Muang district of Si Sa Ket province.
Taiwanese man arrested in Pattaya after rampage with baseball bat
News, Online Reporters, Published on 23/06/2025
» A Taiwanese man was arrested in Pattaya after he allegedly attacked his neighbours’ condo doors with a baseball bat while under the influence of drugs, sparking panic among residents. Authorities later discovered a stash of narcotics and weapons in his room.
Chinese gang hunted for B70m robbery
News, Online Reporters, Published on 15/08/2024
» Police are hunting for four Chinese nationals who broke into a luxury house in Pathum Thani and forced their Chinese victim to transfer US$2 million (70 million baht) in digital money to them.
Singing cop, police colleague on extortion charges
Online Reporters, Published on 24/07/2024
» Two policemen, one a talented singer, and three civilians are accused of the extortion of 700,000 baht from two illegal Chinese nationals on a motorway to Pattaya.
Members of transnational scam gang arrested
News, Online Reporters, Published on 05/07/2024
» Six suspected members of a call centre scam gang have been arrested with cash and other assets worth about 30 million baht seized.
Taiwanese money laundering suspect extradited
Online Reporters, Published on 18/08/2023
» A Taiwanese man wanted for allegedly laundering the equivalent of 3 billion baht for phone scammers and online gambling gangs has been returned to Taipei following his arrest in Bangkok.
Chinese tourists caught running restaurant
Online Reporters, Published on 24/01/2023
» Three Chinese who entered the country as tourists have been arrested for illegally operating a restaurant in Bangkok’s Huai Khwang district.