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Search Result for “bank scam”

Showing 1 - 10 of 541

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

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

2.3m speed pills seized on Mekong river bank, smugglers flee

Online Reporters, Published on 11/02/2026

» A navy patrol seized about 2.3 million speed pills abandoned by fleeing smugglers on the banks of the Mekong River in Muang district of Nong Khai in the early hours of Wednesday.

THAILAND

400kg of 'ice' seized in Northeast

Online Reporters, Published on 02/02/2026

» NONG KHAI - Border patrols have seized a total of 400 kilogrammes of crystal methamphetamine, known as “ice”, left for collection on the bank of the Mekong River by smugglers.

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

BoT flags suspicious cash withdrawals, largest case hits B250m

Online Reporters, Published on 28/01/2026

» The Bank of Thailand (BoT) has detected unusually large cash withdrawals amounting to more than 250 million baht, with some customers requesting only 500‑baht banknotes, prompting the agency to prepare reports for concerned agencies, including the Election Commission.

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

Malaysians advised to have car flood insurance if going to Hat Yai

Online Reporters, Published on 27/01/2026

» Malaysians planning to vacation in Hat Yai city during the Chinese New Year are being advised to ensure their car insurance covers flood damage.

THAILAND

Commerce Minister Suphajee declares assets of B307 million

Online Reporters, Published on 27/01/2026

» Caretaker Commerce Minister Suphajee Suthumpun and her husband reported combined assets worth 307.7 million baht when she took office in September last year, according to the National Anti-Corruption Commission (NACC).