FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “Chinese loan shark”

Showing 1 - 10 of 506

THAILAND

Actress 'Nana’, rapper husband indicted in B100m fraud case

Online Reporters, Published on 23/02/2026

» Prosecutors have laid charges against actress Rybena “Nana” Intachai, her rapper husband Prinya "Way Thaitanium" and two firms in a fraudulent borrowing and document-forgery case allegedly involving more than 100 million baht.

THAILAND

Chinese fleeing Myanmar scam hub arrested in Tak province

Online Reporters, Published on 23/02/2026

» Twenty Chinese men fleeing the notorious scam hub of Shwe Kokko in Myanmar crossed the Moei river into Mae Sot district of Thailand's Tak province on Monday morning and were arrested for illegal entry.

THAILAND

Two celebrity ‘bosses’ of iCon Group indicted

Online Reporters, Published on 19/02/2026

» The Attorney General has indicted celebrities Yuranunt “Sam” Pamornmontri and Pechaya “Min” Wattanamontree on charges of fraud and running a pyramid scheme in connection with the iCon Group scandal, saying their actions as “bosses” clearly indicated a position beyond mere presenters.

THAILAND

Chinese grey network ‘still active’ in Cambodian border zone

Online Reporters, Published on 19/02/2026

» The Royal Thai Navy (RTN) says it has uncovered a Chinese grey business network operating near the Cambodian border district of Thmor Da, where foreign nationals have been forced to work in online scam operations.

THAILAND

Chinese crypto scammer arrested after 2 years in Thailand

Online Reporters, Published on 19/02/2026

» An infamous crypto scammer from China, who masterminded a fraudulent trading platform that led to losses equivalent to 4 billion baht for thousands of victims, was arrested in Thailand on Wednesday.

BUSINESS

Hat Yai tourism reels as Chinese New Year bookings plunge

Online Reporters, Published on 15/02/2026

» HAT YAI - The Chinese New Year in Hat Yai has been markedly subdued this year, with room bookings plunging and many businesses still closed months after last year’s flood, local hotel and tourism operators said on Sunday,

THAILAND

16 Chinese arrested after illegally crossing into Thailand

Online Reporters, Published on 13/02/2026

» SA KAEO – Sixteen Chinese nationals allegedly linked to an online scam operation were arrested along the border in Aranyaprathet district and 266 mobile phones and a laptop computer were seized from them after they illegally crossed into Thailand from Cambodia.

THAILAND

Economic issues top public priorities for new government

Online Reporters, Published on 13/02/2026

» Tackling economic problems topped the wish list of people for a new government to be formed by the Bhumjaithai Party, with measures to reduce the cost of living high on their expectations, according to a KPI poll on Friday.

THAILAND

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.

THAILAND

Chinese fugitive wanted for child prostitution arrested in Bangkok

Online Reporters, Published on 12/02/2026

» A Chinese national wanted on charges related to child prostitution has been arrested at a luxury condominium in Huai Khwang district of Bangkok.