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Search Result for “Loan scam gang”

Showing 1 - 10 of 362

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.

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

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.

THAILAND

Chinese duo held on scam suspicions in Pattaya

Online Reporters, Published on 30/01/2026

» Cybercrime police have arrested two Chinese nationals following a raid on a condominium in Pattaya, where 26 mobile phones with Chinese-language messages were found, raising suspicions of links to online scam operations.

THAILAND

Three Chinese nationals linked to scam gang arrested 

Online Reporters, Published on 28/01/2026

» Three Chinese men suspected of links to online scam syndicates have been arrested in Chom Thong district of Bangkok after they fled Myanmar.

THAILAND

23 phones found in SUV after fatal crash

Online Reporters, Published on 22/01/2026

» Police suspect a call-centre scam connection after finding 23 mobile phones inside a Toyota Fortuner SUV that crashed into a tree in Phran Kratai district of Kamphaeng Phet province on Thursday morning, killing three people.