Showing 1 - 10 of 47
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.
Senior PEA officials exposed in crypto mining corruption scandal
Online Reporters, Published on 27/01/2026
» The Department of Special Investigation (DSI) searched the residences of three active and one former officials of the Provincial Electricity Authority (PEA) and seized thousands of illegal crypto mining rigs, cash, laptops, phones and bank passbooks.
Thai army hit two scam buildings in Poipet
Online Reporters, Published on 22/12/2025
» The Thai army fired at two scammers’ buildings in Cambodia’s Poipet town opposite Sa Kaeo province on Monday afternoon.
B400m online gambling network busted in Hua Hin
Online Reporters, Published on 31/10/2025
» Authorities have shut down a major online gambling operation, which had around 367 million baht in transactions, and arrested three suspects in the Thai beach town of Hua Hin in Prachuap Khiri Khan province.
Thailand's biggest call-scam gang sentenced to prison
News, Online Reporters, Published on 09/07/2025
» Seventy criminal accomplices rounded up in Thailand's biggest scam-gang bust have been sentenced to up to 24 years in prison.
Seven Vietnamese loan sharks arrested
News, Online Reporters, Published on 21/06/2025
» Seven Vietnamese people have been arrested at a house in Pathum Thani for operating an illegal online lending business, charging customers in Vietnam high floating interest rates, Thai police said on Saturday.
Foreigners arrested at illegal casino hotel in Pattaya
News, Online Reporters, Published on 17/06/2025
» At least 20 foreigners were arrested in Pattaya when police raided an eight-storey hotel that had been converted into a casino centre.
Thai police bust child sexual exploitation network on Discord platform
Online Reporters, Published on 13/06/2025
» Thailand's Central Investigation Bureau on Thursday announced a series of raids on a human trafficking and child sexual exploitation ring operating through a secret Discord server named “Monarch V2” or “Monarch”.
Six Thais among scammers arrested in Malaysia
Online Reporters, Published on 22/02/2025
» Six Thai women are among the employees of a scam call centre arrested during a raid by Malaysian authorities in Kuala Lumpur.
Chinese trio linked to online gambling arrested in Bangkok
Online Reporters, Published on 04/02/2025
» Three Chinese men have been arrested in Bangkok for their alleged involvement in an online gambling network with more than 200,000 members and over 2 million baht a day in turnover.